Anti money-laundering consultant
Amit Retharekar I am an anti-money laundering consultant primarily assisting banks in FIU IND and RBI compliance for anti money ...
Tag: karnataka
Fake co-op bank busted in Andhra
The CBI special judge has sentenced four persons including a former officer and chairman of a fake agricultural cooperative bank ...
Nafcub Prez invites PM Modi
The President of National Federation of Urban Co-operative Banks and Credit Societies NAFCUB, Dr Mukund Abhyankar met Prime Minister Narendra ...
K’rntaka Co-ops: No win-win with me!
Sarath P Nair I am writing to you as I need some details w.r.t the co-op societies in Karnataka. 1.The ...
Fraud in Mandya City co-op bank
The CID says officials of the Mandya city cooperative bank in Karnataka have allegedly cheated their bank of Rs 62 ...
Karnataka: Lokayukta investigates CHS
The Kanaka Giri House Building Co-operative Society in Karnataka is in choppy seas as it is supposed to have indulged ...
Nabard sets up Rs 2,000 crore fund for food parks
The National Bank for Agriculture and Rural Development (Nabard) will commence direct lending to food processing industries in mega food ...
UCBs: RBI to hold Standing Advisory meeting
The national apex bank Reserve Bank of India which is increasingly facing pressure to cut interest rate in the wake ...
IFFCO’s on-line recruitment begins
IFFCO (Indian Farmers Fertiliser Cooperative Limited) has invited applications to hire Agriculture Graduate Trainee (AGT) for its Field Offices located ...
Guj State Co-op Bank launches RuPay card
Gujarat State Co-Operative Bank (GSC) got a new feather in its cap on Tuesday. BJP President Amit Shah inaugurated RuPay ...
No end of woes for Amanath Co-op Bank
The merger of Amanath cooperative with Canara bank is caught in legal controversy. The former union minister C.K Jaffer Sharief ...
SCDCC launches ATM on wheels
Once again, South Canara District Central Cooperative Bank (SCDCC), Mangalore has shown the pioneering spirit. It has started '' bank-cum-ATM ...
Arunachalam’s new book: Destitution to Leadership
Jaya Arunachalam, the President of Working Women’s Forum which is active in several of the southern states of India has ...
Karnataka: Scam in a co-op bank
A scam involving serious irregularities in issuing gold loans has come to light in the Shimoga district central cooperative bank ...
Karnataka: Govt’s largess to UCB members
Karnataka cooperation minister H.S. Mahadeva Prasad has announced premium reduction on the Yeshawini health insurance for urban cooperative society members. ...
