Multi state co-ops amassing crores in Punjab
A top ranking cooperative official of Punjab has admitted a multi-crore scam involving multi state cooperative societies are cooking in ...
Tag: fraud
Directors indulging in fraud
Kamal Sharma If the directors of any multi state cooperative society do the fraud and take away the money of ...
Fraud in a Hyderabad co-op society
Police investigation has shown misappropriation of funds and serious irregularities in sanction of loans in Care Mutually Aided Cooperative Credit ...
Co-op bank cashier tries to kill self
Police say cashier of a central cooperative bank in Dabalana in Bundi district in Rajasthan has defrauded the bank of ...
Fraud in non aided credit cooperative society
Deepak Konhalikar Dear Naik Sir, I want information/suggestion regarding action against fraud in non aided credit cooperative society. Following is ...
Odisha: Sundergarh co-op bank in soup
Fraudulent transactions involving a little more than 17 crore rupee have come to light in the Rourkela branch of Sundergarh ...
Pathankot: Fraud in Hindu Cooperative Bank
One Anil Gupta who had his account in the Hindu Cooperative Bank in Pathankot in Punjab has made allegations that a little less than Rs 30 lakh has ...
Administrator appointed for BDCCB
Beed District Central Cooperative bank which saw the resignation drama followed by arrest of some of its directors recently had ...
