MP: Police investigates Rs 110 crore scam post DeMo
Madhya Pradesh police are investigating the Rs 110 crore scam in the state’s cooperative banks in the post-demonetization period, reports ...
Tag: scam
Punjab’s PUNCOFED in news
Tribune reports chief auditor of cooperative societies has detected a Rs 1.68-crore scam in Punjab State Cooperative Development Federation (PUNCOFED), ...
Pen Bank: ED arrests Ex-Chairman, no respite yet for depositors
Two top officials of the Pen Urban Cooperative Bank Shishir Dharkar, a former chairman of the bank, and expert director ...
Co-op Agricultural Society Pachranga in news
Cooperative Agricultural Society Pachranga in Bhigpur district of Punjab in the news for a scam amounted to Rs 85 lakh. ...
Punjab: Co-op Agricultural Society Pachranga in news
Five months after the cooperative society scam had been reported from Loharan in Bhogpur, victims who lost the huge amount ...
Co-op Bank scam of Rs 800 cr rocks Odisha Assembly
A man known for unmasking quite a few scams in Odisha including sapling and Omfed scams, former Cooperation Minister Damodar ...
Groundnut scam may mar BJP fortunes in 2019
The name of Chiman Saparia is being mentioned by Congress as being the kingpin of Gujarat’s groundnut purchase scam. Saparia ...
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 ...
PF scam: Biscomaun trashes media report as misleading
The report of the Hindi daily Hindustan from Patna on a PF scam of Rs 22 crore in BISCOMAUN has created uproar, ...
Srijan: Bhagalpur DCCB threatens legal action
Telegraph reports the Bhagalpur central cooperative bank has asked Bank of Baroda to return Rs 75 crore swindled from its ...
Dudhsagar: Court finds merit in Show Cause notice
The High Court of Gujarat has dismissed the appeal of Mehsana District Milk Producers’ Union aka Dudhsagar Dairy appeal against ...
Rs 100 cr scam in Yavatmal Urban Co-op Bank?
A couple of petitions have been filed in the Nagpur bench of Bombay High Court alleging Yavatmal Urban Cooperative Bank ...
Akshay Nagari Co-op Credit: Depositors heave a sigh of relief
Pune based Akshay Nagari Cooperative Credit Society depositors are a relieved lot as finally the society has decided to return ...
Uttarakhand: Pramod removed; will his career come to a naught?
The BJP govt has removed Pramod Kumar Singh-an avowed Congressman from the Chairmanship of Uttarakhand State Cooperative Federation (UCF) and ...
Kerala: Financial irregularity in UCB
Mavelikkara Taluk Co-operative Bank in Kerala has sacked three employees of its Thazhakkara branch for their involvement in serious financial ...
