RBI: Probe crime exceeding one crore
Through an official announcement, the apex bank, urged the boards of banks to form a special committee to immediately take ...
Tag: rbi
SP govt ignoring Mercantile Bank’s fraud
A news magazine known for its stunning sting operations came out recently with a story about a fraudulent transaction done ...
IFFCO MD concerned with slow down
IFFCO Managing Director Dr U S Awasthi has expressed concern over falling crude prices. Crude has of let seen a ...
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 ...
HP State Co-op Bank goes commercial
Boasting a turnover of Rs. 10,000 crore in the current fiscal, the HP state cooperative bank has been raised to ...
Mercantile co-op bank of UP in trouble
The Reserve Bank of India has extended Directions issued to Indian Mercantile Co-operative Bank based in Lucknow for a further ...
IFFCO calls for unshackling of fertilizer sector
Being on the same page with the corporate, the cooperative giant IFFCO lost no time in demanding actions for unshackling ...
Rupee Bank: RBI extends directions
There is no respite for the Pune based Rupee Co-op Bank as the Reserve Bank of India has again extended ...
Scamsters get multi-state co-op licence: WB Minister
West Bengal's cooperative minister Jyotirmoy Kar has said some organizations have wangled registration for themselves from the centre as multi-state ...
Shri Swami Samarth Urban Co-o Bank in trouble
There is no sight for end of woes for the Osmanabad based UCB Shri Swami Samarth Urban Cooperative Bank. RBI ...
United Comm. Co-op Bank (Kanpur) troubles continue
The Reserve Bank of India has extended Directions issued to Kanpur based United Commercial Co-operative for a further period of ...
RBI: Two Maha UCBs Directions extended
The period of RBI’s Directions for the two urban cooperative banks of Maharashtra has been extended on Wednesday. They are ...
Trouble for Bhopal Nagrik Sahakari Bank
The Reserve Bank of India has issued certain Directions to The Bhopal Nagrik Sahakari Bank Ltd., Bhopal. The directions shall ...
Pvt sector upto defaming co-ops: IFFCO MD
Almost echoing Chandra Pal’s words at the closing ceremony of the 61st Cooperative Week, IFFCO Managing Director Dr U S ...
Co-op society cannot do banking activities: Court
Rajasthan High Court has ruled that the credit cooperative societies could not engage in any banking activities without a proper ...
