Co-op scandals surface in Assam
A major investment scam has surfaced in Guwahati, Assam, involving a cooperative society accused of embezzling crores from investors, reports ...
Tag: scam
Goregaon Srihari Co-op Credit Society in news
In a startling revelation, Goregaon-based businessman Manoj Singh (44) fell victim to an alleged scam orchestrated by 10 office bearers ...
ED notice to senior CPM leader in Kerala Co-op Bank scam
According to media reports, the Enforcement Directorate (ED) has issued a notice to CPI-M leader M.M. Varghese regarding the Kerala ...
Kerala CPI expels Co-op Bank President from party
Kerala's Communist Party of India (CPI) has removed its former Kandala Service Cooperative Bank President N. Bhasurangan from the party’s ...
MP: HC stops political appointments in co-ops
The MP government was soon going to make political appointments in the cooperative society of Madhya Pradesh, but the Gwalior ...
Birbhum DCCB in news; CBI finds 50 benami accounts
A news outlet reports CBI has located about 50 benami bank accounts in the Birbhum District Central Cooperative Bank while ...
Karnataka Shushruti Co-op Bank raided
According to Hindu reports the CCB recently carried out raids in connection with an alleged multi-crore scam in Shushruti Co-operative ...
Guru Raghavendra Bank: AGM passes EOI for reconstruction
Karnataka-based Sri Guru Raghavendra Sahakara Bank has submitted an Expression of Interest (EOI) for its reconstruction to the Reserve Bank ...
Rajasthan’s Navjeevan Credit Coop in news
ED has taken Jai Narayan Sharma and Nizamudin into custody for their involvement in the Navjeevan Credit Cooperative Society Scam, ...
Jharkhand State Co-op Bank accused jailed for 10 yrs
The Chaibasa (Jharkhand) Vigilance Court has sentenced Vijay Kumar the main accused in the 250-crore scam in Jharkhand state cooperative ...
Crop loan scam in Andhra PACS
Hindu reports an investigation has been ordered into the crop loan scam involving Rs 22.22 crore in PACS in East ...
PMC gets offers from investors
PMC Bank has got binding offers from investors for its revival, RBI says in an official statement. PMC Bank under ...
German agency eager to bid for PMC?
Investors of diverse backgrounds have made a joint bid for the scam -hit lender PMC Bank. The investors are a ...
Bhagalpur DCCB in news
According to media reports, a scam has broken involving the branches of Bihar based Bhagalpur Central Cooperative Bank. The officers ...
EoW hints at politicization of MSCB case
Indian Express reports EOW of Mumbai police sees allegations identifying political high ups in the protest petitions filed against the ...
