Ujjain DCCB: EoW raids premise of retired manager
The Economic Offences Wing (EOW) of Madhya Pradesh conducted raids at multiple locations linked to retired cooperative bank assistant manager ...
Tag: investigation
Mamata orders probe into fake Co-op Bank accounts
West Bengal Chief Minister Mamata Banerjee, during an administrative review meeting on Thursday, directed officials to investigate fake accounts in ...
Karnataka sugar co-op factories under lens
Karnataka Sugar Minister Shivanand Patil announced on Saturday that he has ordered thorough investigations into illegal activities in cooperative sugar ...
Kullu Co-op Dept orders closure of 17 co-ops
According to Tribune reports, the Kullu Cooperative Department has cancelled the registration of 17 cooperative societies as these had become ...
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 ...
Manager of HP State Co-op Agri & Rural Dev Bank booked
Police booked Ravinder Sharma, a former manager of the Chandi branch of State Cooperative Agriculture and Rural Development Bank in ...
Co-op bank looted in Amritsar
Robbers decamped with Rs 11.5 lakh after looting the Nanoke Sudhar village branch of a Cooperative Bank in Amritsar, reports ...
Massive swindle reported in Shivpuri DCCB, MP
A criminal case has been registered against three persons for their involvement in a swindle in Shivpuri District Cooperative Bank ...
Raid in tribal co-op’s manager house in MP
The MP Lokayukta police recently conducted a raid on various properties of Bharat Singh Hada, the manager of a tribal ...
A N Nagar Co-op Bank in news
Kerala Chief Minister Pinarayi Vijayan has refused to allow ED to probe into alleged financial irregularities committed allegedly by opposition ...
Should ED probe co-op scams? Debates rage
CPI(M)-backed MLA K T Jaleel who had earlier demanded a probe into alleged irregularities in the AR Nagar Service cooperative ...
Swami Vivekanand Credit Co-op in news
The Piplani police in Madhya Pradesh have arrested two fraudsters who were cheating people through Swami Vivekanand Credit Cooperative Society ...
J &K: Deputy Registrar of co-ops suspended
The Jammu and Kashmir administration suspended several top officials including Ashique Hussain, deputy registrar cooperative societies J-K, pending an investigation ...
HC relief to Shekhawat in Sanjivani co-op case
PTI reports giving relief to union minister Gajendra Singh Shekhawat in the Sanjivani cooperative society scam case the Rajasthan high ...
Kancheepuram DCCB: CBI to investigate scam of Rs 21 crore
A division bench of the Madras High Court has asked the CBI to investigate complaints of misappropriation, embezzlement and cheating ...
