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 ...
Tag: cbi
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 ...
Anna takes on Pawar, NCP dubs him RSS agent
Graft fighter Anna Hazare has turned his missile towards NCP Supremo Sharad Pawar and has moved the Bombay High Court ...
SVC Co-op Bank: A case of genuine mistake?
Mumbai headquartered Shamrao Vithal Co-operative Bank-the third UCB after Saraswat Bank and Cosmos Bank has been in news for all ...
IFFCO’s Ex-Chairman Kadian gets jail-term
The 20 year old IFFCO graft case has finally resulted in conviction and imprisonment of a prominent political leader of ...
Mathura: UP Co-op Minister Shivpal under lens
The name of Uttar Pradesh cooperation minister Shivpal Singh Yadav is being talked about as the man who lent unstinted ...
IFFCO refunds 2 crore to govt
Fertilizer cooperative IFFCO has refunded Rs 2 crore to the govt as the CBI registered a case against one of ...
Ponzy schemes: Marathe demands probe into co-ops
Satish Marathe , who was recently elevated to the post of Savrakshak (Chief Patron) of Sahakar Bharati has asked BJP ...
Goreshwar Gramin Multistate Co-op Society in news
The online funds transfer scam has covered four states and several banks, including cooperative banks reports Times of India. Recently ...
MP based Dabhaura co-op Bank in news
The Dabhaura cooperative bank in Rewa district of Madhya Pradesh is in the news for wrong reasons. There are allegations ...
Money laundering in co-ops: Minister assures action
Government of India is not sitting idle as high level meetings are taking place to weed out the cases of ...
Onion crisis: Nafed Director demands CBI enquiry
NAFED Director Ashok Thakur said decisions taken by the Delhi cabinet and the Delhi govt's ministry of food processing in ...
Yara-Kribhco Scam: Laptop revealed it all
The laptop details of J S Maini’s son revealed all the details, CBI was looking for to nail the culprit ...
Beware of fake co-operatives of Pearl group!
Co-operative societies of Pearls Group are still duping gullible investors, promising high returns of their investments and plot of lands ...
NCCF: Chandra Pal appeals to govt to withdraw Administrator
NCUI President Chandra Pal Singh Yadav has appealed to the government to withdraw the Administrator and continue with the newly ...
