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Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
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After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
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Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
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BMC Bank Recruitment 2024: Applications Invited For 135 Posts, Check Details
BMC Bank Recruitment 2024: The recruitment drive aims to fill a total of 135 vacancies, which include 60 positions for Probationary Officers (PO) and 75 for Junior Executive Assistants (JEA).
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Centre Plans Co-Operative Bank, Milk Producers' Union In Every District
Union Cooperation Minister Amit Shah on Saturday said the Centre has set a target to have a co-operative bank and a milk producers' union in each district of the country and also establish in the next five years multipurpose primary agriculture credi
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RBI Imposes Restrictions On Maharashtra-Based Konark Urban Co-op Bank
The RBI on Tuesday imposed several restrictions, including on withdrawals, on The Konark Urban Co-operative Bank, Ulhasnagar (Maharashtra), in the wake of the bank's deteriorating financial situation.
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RBI Cancels Licence Of Urban Co-op Bank In UP Over Inadequate Funds
The RBI on Thursday cancelled the licence of Urban Co-operative Bank Limited, Sitapur, Uttar Pradesh as the lender does not have adequate capital and earning prospects.
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CBI To Probe Multi-Crore Scam By 3 Co-operative Banks In Karnataka: Siddaramaiah
The Central Bureau of Investigation will probe into the financial irregularities that took place in three cooperative banks in Karnataka, the state government said on Saturday.
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RBI Cancels License Of Lucknow Urban Co-operative Bank
The Reserve Bank of India on Friday said it has cancelled the banking license of Lucknow Urban Co-operative Bank, as the lender does not have adequate capital and earning prospects.
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Probe Agency Arrests CPM Leader in Kerala Bank Fraud Case
The Enforcement Directorate has arrested PR Arivandakshan, a CPM Municipal Councillor from Kerala's Wadakkanchery, in connection with the Karuvannur co-operative bank fraud case, officials said Tuesday.
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RBI Cancels License Of Mumbai-Based 'The Kapol Co-Operative Bank'
The RBI on Monday said it has cancelled the license of Mumbai-based The Kapol Co-operative Bank Limited as the lender does not have adequate capital and earning prospects.
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Upset Over Bail Plea Hearing, 4 Complainants Drink Poison In Gujarat Courtroom
They were aggrieved as the court was entertaining anticipatory bail pleas of the general manager of Colour Mercantile Co-operative Bank against whom they had filed complaints.
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BJP Leader Asks Nirmala Sitharaman To Track Rs 2,000 Notes In Tamil Nadu
Lashing out at the ruling DMK government, Tamil Nadu BJP chief K Annamalai has urged Union Finance Minister Nirmala Sitharaman to "track the surge of incoming 2000 rupee notes", especially from the state's "Co-operative Banks/Societies and TASMAC."
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Probe Agency Attaches Rs 122 Crore Assets Of Bank Loan Fraud Accused In Pune
Assets worth more than Rs 122 crore of various accused, including that of a former chairman of Pune-based Seva Vikas co-operative Bank and promoter of an education group, have been attached as part of money laundering investigation linked
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"You Have Got Twitter Handle Wrong": Bank In India After Collapse Of SVB
A littleknown Indian bank moved to assure depositors their money is safe after the collapse of Silicon Valley Bank (SVB) in California caused confusion and concern due
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Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
-
After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
-
Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
-
BMC Bank Recruitment 2024: Applications Invited For 135 Posts, Check Details
BMC Bank Recruitment 2024: The recruitment drive aims to fill a total of 135 vacancies, which include 60 positions for Probationary Officers (PO) and 75 for Junior Executive Assistants (JEA).
-
Centre Plans Co-Operative Bank, Milk Producers' Union In Every District
Union Cooperation Minister Amit Shah on Saturday said the Centre has set a target to have a co-operative bank and a milk producers' union in each district of the country and also establish in the next five years multipurpose primary agriculture credi
-
RBI Imposes Restrictions On Maharashtra-Based Konark Urban Co-op Bank
The RBI on Tuesday imposed several restrictions, including on withdrawals, on The Konark Urban Co-operative Bank, Ulhasnagar (Maharashtra), in the wake of the bank's deteriorating financial situation.
-
RBI Cancels Licence Of Urban Co-op Bank In UP Over Inadequate Funds
The RBI on Thursday cancelled the licence of Urban Co-operative Bank Limited, Sitapur, Uttar Pradesh as the lender does not have adequate capital and earning prospects.
-
CBI To Probe Multi-Crore Scam By 3 Co-operative Banks In Karnataka: Siddaramaiah
The Central Bureau of Investigation will probe into the financial irregularities that took place in three cooperative banks in Karnataka, the state government said on Saturday.
-
RBI Cancels License Of Lucknow Urban Co-operative Bank
The Reserve Bank of India on Friday said it has cancelled the banking license of Lucknow Urban Co-operative Bank, as the lender does not have adequate capital and earning prospects.
-
Probe Agency Arrests CPM Leader in Kerala Bank Fraud Case
The Enforcement Directorate has arrested PR Arivandakshan, a CPM Municipal Councillor from Kerala's Wadakkanchery, in connection with the Karuvannur co-operative bank fraud case, officials said Tuesday.
-
RBI Cancels License Of Mumbai-Based 'The Kapol Co-Operative Bank'
The RBI on Monday said it has cancelled the license of Mumbai-based The Kapol Co-operative Bank Limited as the lender does not have adequate capital and earning prospects.
-
Upset Over Bail Plea Hearing, 4 Complainants Drink Poison In Gujarat Courtroom
They were aggrieved as the court was entertaining anticipatory bail pleas of the general manager of Colour Mercantile Co-operative Bank against whom they had filed complaints.
-
BJP Leader Asks Nirmala Sitharaman To Track Rs 2,000 Notes In Tamil Nadu
Lashing out at the ruling DMK government, Tamil Nadu BJP chief K Annamalai has urged Union Finance Minister Nirmala Sitharaman to "track the surge of incoming 2000 rupee notes", especially from the state's "Co-operative Banks/Societies and TASMAC."
-
Probe Agency Attaches Rs 122 Crore Assets Of Bank Loan Fraud Accused In Pune
Assets worth more than Rs 122 crore of various accused, including that of a former chairman of Pune-based Seva Vikas co-operative Bank and promoter of an education group, have been attached as part of money laundering investigation linked
-
"You Have Got Twitter Handle Wrong": Bank In India After Collapse Of SVB
A littleknown Indian bank moved to assure depositors their money is safe after the collapse of Silicon Valley Bank (SVB) in California caused confusion and concern due
