ED attaches properties worth Rs 1.1 Cr in AP Mahesh Bank Fraud
The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached two immovable properties valued at Rs 1.1 crore under ...
Tag: FIR
ANSCB Loan Scam: MD arrested; Probe widens
In a deepening loan fraud case, Andaman and Nicobar State Cooperative Bank Ltd (ANSCBL) Managing Director K. Murugan and staffer ...
Human Welfare Credit Co-op in news
An FIR has been filed against the multi-state cooperative 'Human Welfare Credit Cooperative Society,' headquartered in Lucknow, for allegedly duping ...
Tirupati Prasad: Amul files FIR over misinformation
Co-op dairy giant Amul has lodged a First Information Report (FIR) in response to a "misinformation campaign" falsely stating that ...
ED attaches assets in Pulpally Co-op Bank case
The ED has attached assets worth Rs.4.34 Crore in the Pulpally Service Cooperative Bank case under the Prevention of Money ...
Sripancha Aishwarya Multipurpose Souharda Co-op in news
Times of India reports that the depositors of Sri Pancha Aishwarya Multipurpose Souharda Cooperative Limited in Balepet Circle complained to ...
FIR against attempt to tarnish Amul image
According to media reports a FIR has been registered against a man in Gujarat's Gandhinagar city for allegedly claiming in ...
SVC Bank in news; former Director misusing its name
Media reports quote police sources as saying a case for cheating as well as violation of the Copyright Act has ...
Co-op Banks’ loan disbursement irregularities: Probe ordered
According to media reports, the Rajasthan High Court has asked the state police to form a team for probing into ...
Tribal Service Co-op Society of Mhow in news
Free Press Journal reports an FIR has been registered against assistant committee manager Bane Singh posted in the Tribal Service ...
Congress seeks court monitoring of Gujarat co-ops
Congress Party of Gujarat has demanded a court-monitored investigation into all cooperative societies in Gujarat for alleged graft, accusing most ...
Robbers loot co-op bank in Mohali
HT reports forced their entry into a Cooperative Bank branch in Gharuan in Mohali, Punjab, and made away with Rs ...
Pakhoke Co-op Society of Barnala in news
A swindle of Rs 1 crore has been detected in Pakhoke Cooperative Society in Barnala, Punjab reports Tribune. The allegation ...
UP state should audit co-op housings: Allahabad HC
The State shall ensure the audit of the accounts of all the cooperative housing societies of the state of UP ...
Chairman of TN State Co-op Bank in soup
Newspaper reports say officials of the Directorate of Vigilance and Anti-Corruption (DVAC) recently raided scores of locations linked to R ...
