Shah details sweeping reforms to curb fraud in Cooperative Sector in RS
Union Cooperation Minister Amit Shah on Wednesday outlined a comprehensive set of reforms aimed at strengthening transparency, accountability, and governance ...
Tag: fraud
Tumkur Grain Merchants Co-op Bank denies fraud, blames Covid for NPAs
Amid the swirling allegations over an alleged Rs 250 crore fraud at Karnataka’s second-largest UCB- Tumkur Grain Merchants Cooperative Bank's ...
Rajasthan Minister expresses concern with fraud in co-ops
Addressing a review meeting on Monday at the apex bank headquarters, Rajasthan Cooperation Minister Gautam Kumar Dak expressed concerns that ...
Shushruti Souharda Sah Bank Niyamita in news
Indian Express reports quote Karnataka cooperation minister S.T.Somashekar as saying investigation into Shushruti Souharda Sahakara Bank Niyamita has revealed a ...
RBI penalizes 7 UCBs within a week; Mahesh Bank pays the highest fine
In a flat one week of time, RBI has imposed penalties on more than seven urban cooperative banks for different reasons ...
Moga co-op dept in fertilizer fraud
Quoting the police source Tribune News Service says a fertiliser fraud involving Rs 12-lakh has broken in the cooperative dept ...
ED’s FIR against Jharkhand State Co-op Bank officials
ED has registered an FIR against seven functionaries of Jharkhand State Cooperative Bank in a loan fraud under the Prevention of ...
Bank heist in Cooperative Bank of Kenya
Criminal elements posing as gamblers have looted Sh 115 million from a Cooperative Bank of Kenya, reports a foreign news ...
RTI reveals Rs 220 cr fraud in UCB in last five years
PTI reports Urban cooperative banks (UCBs) have reported nearly 1,000 cases of fraud worth more than Rs 220 crore in ...
Visionaries Urban Co-op Credit in news
Goa based Visionaries Urban Cooperative Credit Society is in news after the Minister of cooperation Govind Gaude gave a hint ...
Rajasthan co-ops: 37000 complaints; Rs 765 cr at stake
A news outlet reports, the Cooperative Department of Rajasthan has received complaints related to frauds in cooperatives from Barmer District ...
Query from Rinku Sharma
I want to know if we can we register an FIR against co operative society when it comes under fraud ...
Query of Sanjay Yellewar
How could we know any multistate Credit society would in Fraud Status? Please help me. I C Naik Inquire with ...
Punjab: FIR against an ex-secretary of Tangra Multi-purpose Co-op
The Amritsar rural police have registered a case against the former secretary of the Tangra Multi-purpose Cooperative Society for his ...
Adarsh Credit Co-op must pass through the acid-test
Adarsh Credit Co-operative, held as a flagship credit co-op in the credit co-operative sector in the country has received a ...
