Beed based Vaidyanath UCB’s Chairman caught red handed
Ashok Pannalal Jain, chairman of Vaidyanath Urban Cooperative Bank in Parli in Maharashtra's Beed district was recently arrested for allegedly ...
Tag: ACB
J &K: Deputy Registrar of co-ops suspended
The Jammu and Kashmir administration suspended several top officials including Ashique Hussain, deputy registrar cooperative societies J-K, pending an investigation ...
J & K Co-op Bank: Bail of Dy Registrar rejected
Special Judge Anti-Corruption Srinagar has rejected Deputy registrar Syed Ashiq Hussain's application for anticipatory bail in a multi-crore scam in ...
JKCB: ACB charge sheet names 3 including Ex-Chairman
Media reports say ACB has charged three people including Mohammad Shafi Dar former chairman of Jammu and Kashmir Cooperative Bank ...
Police probe into UCB’s Ex CEO suicide
Bengaluru police is investigating the suicide of Manur Vasudeva Majya former CEO of the scam hit Shri Guru Raghvendra Cooperative ...
ACB raids Sri Guru Raghavendra Co-op Bank
Hindu reports ACB has raided the offices of Sri Guru Raghavendra Co-operative Bank and its functionaries in connection with an ...
J&K Co-op Ex-chairman Dar nabbed
Anti-Corruption Bureau (ACB), took into custody the former chairman of J&K Cooperative Bank Limited (JKCBL), Mohd Shafi Dar, involved in ...
Jharkhand CM orders probe into co-op bank’s working
Jharkhand Chief Minister Hemant Soren issued an order for a probe by the Anti Corruption Bureau (ACB) into financial irregularities ...
ACB arrests co-op secretary in Rajasthan
Anti-Corruption Bureau has arrested a cooperative official in Rajasthan's Baran district for allegedly taking bribe of Rs 3,000 to give ...
J&K Co-op Bank scamster arrested
The North lines reports that the Anti-Corruption Bureau (ACB) has taken into custody the man involved in the Rs 223 ...
Chairman of the J-K Co-op Bank booked
Media reports say Anti-corruption Bureau has booked the chairman of the J-K Co-operative Bank for allegedly giving a loan of ...
Rajasthan: Jalore Co-op Land Dev Bank in news
Jalore Cooperative Land Development Bank was in news when one of its manager was arrested by the ACB for allegedly ...
ACB raids Una residence of GM of Kangra DCCB
The Vigilance and Anti-Corruption Bureau teams has raided the residence of General Manager of Kangra Central Cooperative Bank (KCCB) at ...
ACB raids: IFFCO-TOKIO rebuts charges
Reacting to media reports on the alleged fraud of Jammu & Kashmir Bank in collusion with the IFFCO-TOKIO, the latter ...
Andhra: Deputy Registrar of co-ops arrested
Anti-Corruption Bureau (ACB) in Andhra Pradesh has recently taken into custody the Deputy Registrar and Divisional Cooperative Officer for Visakhapatnam ...
