Co-op Banks in Uttarakhand face Income Tax heat
Several cooperative banks in Uttarakhand are under scrutiny by the Income Tax Department for alleged discrepancies in reporting high-value financial ...
Tag: cooperative bank
Co-op Banks to offer Loans against Silver from April1, 26 : MoS
Co-operative banks across the country will soon be allowed to offer loans against silver collateral, following new guidelines issued by ...
Uttarakhand to open three New District Co-op Banks
Dhan Singh Rawat, Cooperation Minister of Uttarakhand, on Thursday chaired an important review meeting with District Assistant Registrars and General ...
Rs 5.85 cr digital fraud highlights trail involving Co-op Bank
A Rs 5.85 crore digital fraud case involving a Gurugram-based executive has drawn attention to transaction trails passing through Sreenivasa Padmavathi Cooperative ...
Adopt Mule Account Hunter Software to Combat Cyber Fraud: Shah
Union Home and Cooperation Minister Amit Shah on Tuesday highlighted the critical role of cooperative banks in safeguarding India’s financial ...
Govt Funds to be deposited in Co-op Banks: Bihar CS
The Bihar government has decided that government funds will also be deposited in cooperative banks, a move aimed at strengthening ...
PSB MSME lending a Wake-Up Call for UCBs: Marathe
Reacting to the sharp rise in MSME lending by Public Sector Banks through technology-driven credit assessment models, Satish Marathe, Founder ...
RBI, DFS bring Co-op Banks at Par with Commercial Banks: Shah
The government has undertaken a series of comprehensive initiatives to strengthen the structure and functioning of cooperative banks and bring ...
Centre notifies New Rules on removal of ineligible Directors in Co-op Banks
The Ministry of Finance has notified major amendments to the Banking Regulation (Co-operative Societies) Rules, 1966, introducing a clear procedure ...
Directors’ Tenure Rule: Kolhapur UCBs challenge retrospective application
Twenty-six Urban Cooperative Banks (UCBs) from Kolhapur district, along with an association, have approached the Bombay High Court’s Kolhapur Bench ...
ED arrests Hotelier in Andaman Co-op Scam
The Enforcement Directorate (ED) on Wednesday arrested Sanjay Lal, a Port Blair-based hotelier, in connection with a Rs 500-crore cooperative ...
Tamil Nadu Co-op Banks to launch 24/7 Call Centre
The Tamil Nadu Cooperative Department plans a 24/7 call centre for TNSC Bank and 24 District Central Cooperative Banks to ...
RBI imposes penalties on Five Co-op Banks for non-compliance
The Reserve Bank of India (RBI) has imposed monetary penalties on five cooperative banks across different states for non-compliance with ...
DICGC settles Rs 476 Cr claims, Protects millions of co-op depositors
The Deposit Insurance and Credit Guarantee Corporation (DICGC) on Friday released its Annual Report for 2024-25 on its portal, underlining ...
RBI imposes penalties on three DCCBs and two UCBs
The Reserve Bank of India (RBI) has levied monetary penalties on three district cooperative banks and two urban cooperative banks ...
