Nair threatens Police action against Kushalkar, Bajaj & MD
V V P Nair has readied a Police complaint against the top management of National Labour Cooperative Federation of India ...
Tag: EOW
EoW raids SEWA manager in Rewa, MP
According to a news report from Rewa city of Madhya Pradesh, the Economic Offence Wing has raided the house of ...
EoW and ED face to face on issue of MSCB scam
EoW of the Mumbai Police has opposed the Enforcement Directorate’s (ED) intervening in the Maharashtra State Cooperative Bank (MSCB) fraud ...
CID probe into Karnala Nagri Sahkari scam
The multi- crore scam of Panvel-based Karnala Nagri Sahkari Bank will now be probed by the CID, Pune. Earlier, the ...
EoW asked to sell HDIL assets to pay off depositors
HT reports Bombay High Court has ordered Mumbai Police to sell attached properties of the real estate company Housing Development ...
Sahakar Bharati writes to Finance Minister on UCB issue
Though we have already brought before our readers various demands put up before Nirmala Sitharaman, Finance Minister by the visiting ...
PMC Bank: RBI hikes withdrawal limit to Rs 40K
The Reserve Bank of India, after reviewing the PMC bank’s liquidity position and its ability to pay its depositors has ...
PMC Bank’s former Chairman & MD arrested
The Economic Offences Wing of the Mumbai Police has arrested both the MD and the Chairman of PMC Bank one ...
TN: EoW arrests PACS Secretary
EOW has taken into custody the secretary of Chinnamuthondipatti Primary Agriculture Cooperative Society in Tamil Nadu for financial irregularities, reports ...
High Court orders filing of FIR against junior Pawar
Law seems to be catching up with scamsters of UPA era finally. After Vadra and Chidambaram it is the turn ...
Bhopal DCCB case handed over to EOW
The investment scam of Bhopal District Cooperative Bank has increased from Rs 118 crore to Rs 331 crore. The bank ...
Fake co-ops: Uttrakhand govt to ask Central Registrar for action
Uttrakhand govt has decided to tighten the noose around fake co-op societies which collect money from gullible members by posting ...
Scam: OSCB gives Rs 29 cr loan without collateral
The Economic Offences Wing (EOW) has taken into custody an assistant GM of Odisha State Cooperative Bank (OSCB) for allegedly ...
Odisha: EoW arrests ex-officials of PACS
Three accused who bilked main Kalimela Large Sized Agricultural Multipurpose Primary Cooperative Society of Koraput Central Cooperative Bank of Rs ...
Arrests made in Dhesnkanal UCB fraud
Economic Offence Wing (EOW) of Crime Branch in Bhubaneshwar arrested 13 persons, including two key bank employees for a banking ...
