Muslim Co-op Bank: CBI raids 32 locations
The Central Bureau of Investigation has raided various locations connected to Pune headquartered Muslim Co-op Bank, mainly on charges arising ...
Tag: cbi
Delhi: Six persons booked for scam in CGHS
A Delhi court has awarded sentence including fine to six persons including four govt officials in a scam related to ...
Jharkhand: Companies masquerading as co-ops raided
Jharkhand which has the “distinction” of having the weakest co-op movement in the country is not lagging behind when it ...
Vaidyanath Urban Co-op Bank gets “clean chit”
The CBI has filed a closure report in the alleged suspicious transport of illegal demonetized currency of Rs 25 crore ...
ACB for case against SIDCO MD
The Vigilance and Anti-Corruption Bureau (VACB) recently told the Kerala High Court it would not oppose a CBI probe into ...
Sugar Co-ops: HC takes note of Hazare’s PIL
Bombay High Court has asked Maharashtra government to file a reply on Anna Hazare's allegation that “Rs 25,000 crore loss ...
Maha-Guj co-op banks under scanner
CBI has found several cooperative banks in Maharashtra and Gujarat” involved in illegal exchange of notes, reports Hindu. A source ...
CBI grills Srijan accused
A CBI team recently questioned a number of accused of nearly Rs 1,300 crore Srijan scam presently languishing in jails, ...
Srijan: Co-op banks’ role under lens
Role of co-op banks based in Bihar has come in sharp focus when the skeletons of Srijan scam began to ...
Srijan: FIR against top co-op officials
Several top cooperative functionaries are being booked for their involvement in the 900 crore Srijan scam in Bhagalpur in Bihar, ...
Co-op banks under CBI lens
CBI has launched a massive crack down on banks including scores of cooperative banks and individuals involved in illegal exchange ...
CBI files case against six co-op banks in Kerala
CBI has registered a case against secretaries of six service co-operative banks in Kollam in Kerala for permitting deposits above ...
CBI raids Makkaraparamba Service Co-op Bank
CBI raids have revealed a scandal at the Makkaraparamba Service Cooperative Bank in Malappuram in Kerala. The bank and its ...
CBI raids Jalgaon district Central Co-op Bank
Harboring suspicions about alleged involvement in illegal exchange of demonetised currency, CBI recently conducted raids on office and residence premises ...
BJD MP Jena figures in a co-op scam
Some people working in the office of deputy registrar of cooperative societies in Balasore district in Odisha have come under ...
