J&K Co-op Housing Corporation in news
J & K News reports ACB has registered an FIR in Rs 1000 crore Jammu and Kashmir Cooperative Housing Corporation, HUDCO ...
Tag: FIR
Abhyudaya Co-op Bank in news
Ahmedabad Police have begun an investigation after several banks in the city including Abhyudaya Cooperative Bank sent seizures of fake ...
J&K: FIR against Citizen Co-op Bank Chairman quashed
J&K High Court while hearing petitions quashed the FIR against Dinesh Gupta Chairman Citizen Cooperative Bank. The FIR had been ...
Nawada Central Co-op Bank in news
A scam involving Rs 9.21 lakh by the former manager of Rajauli branch of Nawada Central Co-operative Bank in Bihar ...
Co-op Recruitment: UP Police files FIR against six kingpins
Acting on the instruction of the Chief Minister without losing any time, Uttar Pradesh police has lodged cases against several ...
J & K Co-op Bank: Bail of Dy Registrar rejected
Special Judge Anti-Corruption Srinagar has rejected Deputy registrar Syed Ashiq Hussain's application for anticipatory bail in a multi-crore scam in ...
Sree Souharda Co-op Credit in news
ED has arrested a top functionary of a Karnataka-based cooperative society in Bangalore for his involvement in money laundering activities, ...
Ex manager of Jharkhand State Co-op Bank arrested
HT reports a former top bank functionary of Jharkhand State Cooperative Bank was taken into custody for his involvement in the ...
J&K Co-op Bank: High Court gives no relief to Dar
Jammu and Kashmir High Court refused to offer former chairman J&K State Cooperative Bank relief from FIR for his alleged ...
SSW Rural Cooperative Service Society in news
SSW Rural Cooperative Service Society in Hanumangarh was in the news because of embezzlement of nearly Rs one crore, reports ...
Amul takes blackmailer to task
Media reports say that GCMMF, the owner of prized brand Amul has lodged a complaint against a resident of Allahabad ...
Adarsh Credit: Uncertainty abounds even as ED attaches Rs 1500 cr
The ED has officially taken Adarsh Credit Cooperative Society's properties worth Rs 1,489 crore for swindling money from public deposits, ...
Bombay Mercantile Co-op Bank: MD denies wrong-doings
Maharashtra based Scheduled Bank Bombay Mercantile Cooperative Bank MD Shah Alam Khan has strongly denied his involvement in the Rs ...
Sarvjan Bahuuddeshiya Sahkari Samiti in news
Sarvjan Bahuuddeshiya Sahkari Samiti hit media headlines when DM of Pilibhit has ordered lodging of an FIR in connection with ...
Bihar Awami Co-op Bank’s Ahmed remand extended
The police remand of Bihar Awami Cooperative Bank director Arshad Ahmed has been extended in money laundering case involving a ...
