Massive Fraud: Central Registrar serves notice on Adarsh Credit Co-op
In the wake of the reports received from the Serious Fraud Investigation Office (SFIO) and from the Income Tax Dept ...
Tag: rbi
Penalty on Sahebrao Deshmukh Co-op Bank, Mumbai
The Reserve Bank of India has imposed a monetary penalty of Rs five lakh on the Sahebrao Deshmukh Co-operative Bank ...
National Urban Co-op Bank, Bahraich penalized
The Reserve Bank of India has imposed a monetary penalty on National Urban Co-operative Bank Ltd., Bahraich, Uttar Pradesh in ...
Cooperators unite to oppose RBI’s BoM draft
Nafcub, Maharashtra UCB Federation, Sahakar Bharati and several other co-op related organizations held a press conference in Mumbai on Thursday ...
Cosmos: Marathe calls it an attack on Payment System, seeks NIA probe
Raising the stakes on the issue of cybercrime against the second leading urban cooperative bank in the county- Cosmos Bank, ...
Opposing BoM: Sahakar Bharati joins hands with Maha UCBs
Maharashtra Urban Cooperative Banks Federation (MUCBF)-the apex body of Maharashtra UCBs organized the meeting of Directors and Senior Executives of ...
Kapol Co-op Bank: Trouble continues
The Kapol Co-operative Bank Ltd, Mumbai, Maharashtra, was placed under directions vide directive dated March 30, 2017, from close of ...
CKP Co-op Bank: RBI’s directions to continue
There is no end of trouble for the Mumbai based CKP Co-operative Bank. The UCB which was first placed under ...
Gujarat: Shri Vinayak Sahakari Bank penalized
The Reserve Bank of India has imposed monetary penalty on Shri Vinayak Sahakari Bank Ltd. Ahmedabad (Gujarat) (Non-scheduled UCB), in ...
Guntur DCCB launches Mob Banking Application
Hindu reports the Guntur District Cooperative Central Bank has started a mobile banking application in order to share high ...
WB: United Co-op Bank under RBI’s lens
In a press release the regulator RBI informs that it has issued certain Directions to The United Cooperative Bank Limited, ...
Co-op finds its voice: Marathe inducted on RBI’s Central Board
From Maharashtra to Gujarat to Delhi, the cooperative world was agog with the news of Satish Marathe, Patron of Sahakar ...
No relief for Bhilwara Mahila Urban Co-op Bank
Reserve Bank of India (RBI) has extended the period of operation of Directive issued to Bhilwara Mahila Urban Co-operative Bank ...
Massive cheating in Kurmanchal Nagar Sahkari Bank reported
One of the leading urban cooperative banks of Uttarakhand, Kurmanchal Nagar Sahkari Bank was in news for all the wrong ...
Umbrella Organization for UCBs commences in Gujarat
“There is an urgent need to introduce professionalism in the urban cooperative banking sector if we wish to stand against ...
