Mahua Bank fleeces lakhs of people in Bihar
A huge scandal involving crores of rupees in the name of cooperative societies operating in five districts of Bihar has ...
Tag: scam
PMC: HC sets up Committee to sell HDIL encumbered assets
Responding to a PIL, Bombay High Court on Wednesday decided to constitute a 3 member committee to sell the properties ...
PMC hires consultant to monetize assets
The RBI-appointed administrator of the scam-hit PMC Bank will soon have a consultant for valuation of two aircraft and a ...
Pune based Shivajirao Bhosale Co-op Bank in news
As a scam involving Rs 73 crore has broken in Shivajirao Bhosale Cooperative Bank in Pune. depositors of the bank ...
With 0% NPA, Janata Co-op Bank aims Rs 450 cr target by 2020
Delhi based Janata Cooperative Bank is intending to achieve a business mix of Rs 450 crore by 2020. The UCB ...
Post PMC, media vigilance of UCB increases many folds
Soon after the scam of the PMC Bank jolted the nation, reports of violation of the RBI norms by urban ...
Ex-Chairman of Navodaya Urban Co-op Bank arrested
Former Congress MLA Ashok Dhawad, ex-chairman of the Navodaya Urban Co-operative Bank, surrendered before the special court of Maharashtra Protection ...
RBI extra-cautious in the wake of PMC: Mehsana UCB Chairman
Gujarat based Multi State Scheduled Bank- Mehsana Urban Cooperative Bank, which has been slapped with a hefty fine by the ...
Delhi HC asks how to keep money safe in co-op banks
Hearing a PIL petition demanding clear cut guidelines on safeguarding money deposited in cooperative banks in the country, the Delhi ...
Massive scam in Bolangir Central Co-op Bank reported
A scam involving lakhs of rupees has broken in Bolangir Central Co-operative Bank in Odisha, reports Odisha Tv.in. It is ...
Karnataka State Co-op Bank: Chairman Rajanna in news
Indian Express reports the ED will grill the president of the Karnataka State Apex Cooperative Bank K.N.Rajanna in connection with ...
MP: Police investigates Rs 110 crore scam post DeMo
Madhya Pradesh police are investigating the Rs 110 crore scam in the state’s cooperative banks in the post-demonetization period, reports ...
Punjab’s PUNCOFED in news
Tribune reports chief auditor of cooperative societies has detected a Rs 1.68-crore scam in Punjab State Cooperative Development Federation (PUNCOFED), ...
Pen Bank: ED arrests Ex-Chairman, no respite yet for depositors
Two top officials of the Pen Urban Cooperative Bank Shishir Dharkar, a former chairman of the bank, and expert director ...
Co-op Agricultural Society Pachranga in news
Cooperative Agricultural Society Pachranga in Bhigpur district of Punjab in the news for a scam amounted to Rs 85 lakh. ...
