ED restores assets of Rs 463 Cr to Four Co-op Banks
The Enforcement Directorate (ED) has highlighted the restoration of assets worth over Rs 463 crore to four cooperative banks under ...
Tag: fraud
Fadnavis informs Assembly about Jalna Co-op Banks’ fraud
Replying to a question in the Maharashtra Legislative Assembly, Chief Minister Devendra Fadnavis informed the House that cooperative banks in ...
Koraput DCCB: Co-op Bank Manager held in Rs 1 Cr Fraud
A branch manager of the Koraput Central Co-operative Bank was arrested in Odisha’s Malkangiri district on Saturday for allegedly misappropriating ...
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 ...
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 ...
