ED arrests Mulchandani, Ex-Chairman of Seva Vikas Bank
Enforcement Directorate (ED) has arrested Amar Sadhuram Mulchandani, Ex-Chairman of Seva Vikas Co-operative Bank on 01-07-2023 under the provisions of ...
Tag: Money laundering
ED arrests Rajesh VR in Sri Guru Raghavendra case
The Enforcement Directorate arrested Rajesh VR in the case of Sri Guru Raghavendra Sahakara Bank Niyamitha under the Prevention of ...
Now Nepal’s co-ops under anti-laundering act
Cooperatives in Nepal have been brought under the Money Laundering Prevention Act a decade after the law was passed, reports ...
What youth think about co-op: Watch the video
Indian Cooperative tried to find out what the youths of today think about cooperatives: if they have heard about them ...
Money laundering in Karnataka co-op banks
IT dept has found post-demonetization Rs 300 crore deposited into co-operative bank accounts, Jan Dhan and inactive accounts in Bhatkal ...
Jamia Co-op Bank: Chairman denies any hanky-panky
The Chairman of Delhi based UCB Jamia Cooperative Bank M.Q.H.Beg has denied any hanky-panky in the working of the ank ...
Demonetization: Jain Co-op Bank touches a new low
Delhi’s Daryaganj headquartered Jain Cooperative Bank has been in the news again for all the wrong reasons. The IT sleuths ...
Money laundering: Co-ops of Kerala & West Bengal top the list
The reports of co-operative banks helping to defeat the demonetization bid of the government keep pouring in from various states ...
Co-op banks: Four states, 16 defaulters
The Reserve Bank of India has imposed a monetary penalty of Rupees five lakh on sixteen (16) Central Co-operative Banks. These ...
FM issues stern warning to Urban co-op banks
The Union Finance Minister P Chidambaram has singled out urban cooperative banks for his trenchant comments for their deep involvement ...
