Cooperative Bank
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Cooperative Bank Case Closure Report Accepted, Ajit Pawar, Others Cleared
A court in Mumbai has accepted the closure report given by the police in a case linked to an alleged scam worth Rs 25,000 crore in the Maharashtra State Cooperative Bank (MSCB).
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'Want To Use Temple Money To Save Bank? It Belongs To Deity': Supreme Court
The Supreme Court on Friday remarked that temple funds "belong to the deity" and cannot be used to aid struggling cooperative banks.
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Elderly Couple Homeless After House Seized By CPM-Backed Cooperative Bank In Kerala
The eviction of an elderly couple from their house in Kerala over loan dues has led to a huge public outcry, especially after the state's Left government recently brought a law to protect families from losing their only home due to mortgage issues.
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Maharashtra Reserves 70% Jobs In District Cooperative Banks For Locals
In a move aimed at encouraging local employment, the Maharashtra government has directed that 70 per cent of jobs in District Central Cooperative Banks (DCCBs) be reserved for candidates domiciled in the respective districts.
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First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The operation is linked to an alleged Rs 200 crore loan fraud involving the Andaman Nicobar State Cooperative Bank (ANSCB).
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15 Bengaluru Locations Raided In Case Against Cooperative Bank Founder
The Enforcement Directorate, the federal agency that probes major financial crimes, carried out raids at 15 locations in Bengaluru in a money laundering case against N Srinivas Murthy, the founder of the Sushruti Souharda Cooperative Bank.
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PruTech To Lead The Digital Transformation Of The Bihar State Cooperative Bank Ltd
The project will include a centralized technology infrastructure, ensuring greater transparency, efficiency, and accessibility across Bihar's extensive banking network.
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New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
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Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
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Preity Zinta Loan Not A Matter Of Investigation: Sources Amid Row
Six companies that conducted the audit of New India Cooperative Bank from 2019 to 2024 have been summoned by the Economic Offences Wing (EOW).
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"Give Proof": Congress' Heated Exchange With Preity Zinta Over Loan Claim
Congress had alleged that Preity Zinta had got a Rs 18-crore loan written off by "giving her social media accounts to the BJP".
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Preity Zinta's "Shame On You" Post For Congress In Kerala After Loan Claim
Slamming the Kerala unit of the Congress for alleging that she had got a Rs 18-crore loan from New India Cooperative Bank written off by "giving her social media accounts to the BJP", actor Preity Zinta has accused the party of "vile gossip".
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New India Co-operative Bank Manager Sent To Police Custody In 'Fraud' Case
A court here on Sunday remanded Hitesh Mehta, the general manager and head of accounts of the New India Cooperative Bank, in police custody till February 21 in a case of alleged misappropriation of Rs 122 crore from the bank.
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Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
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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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Cooperative Bank Case Closure Report Accepted, Ajit Pawar, Others Cleared
A court in Mumbai has accepted the closure report given by the police in a case linked to an alleged scam worth Rs 25,000 crore in the Maharashtra State Cooperative Bank (MSCB).
-
'Want To Use Temple Money To Save Bank? It Belongs To Deity': Supreme Court
The Supreme Court on Friday remarked that temple funds "belong to the deity" and cannot be used to aid struggling cooperative banks.
-
Elderly Couple Homeless After House Seized By CPM-Backed Cooperative Bank In Kerala
The eviction of an elderly couple from their house in Kerala over loan dues has led to a huge public outcry, especially after the state's Left government recently brought a law to protect families from losing their only home due to mortgage issues.
-
Maharashtra Reserves 70% Jobs In District Cooperative Banks For Locals
In a move aimed at encouraging local employment, the Maharashtra government has directed that 70 per cent of jobs in District Central Cooperative Banks (DCCBs) be reserved for candidates domiciled in the respective districts.
-
First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The operation is linked to an alleged Rs 200 crore loan fraud involving the Andaman Nicobar State Cooperative Bank (ANSCB).
-
15 Bengaluru Locations Raided In Case Against Cooperative Bank Founder
The Enforcement Directorate, the federal agency that probes major financial crimes, carried out raids at 15 locations in Bengaluru in a money laundering case against N Srinivas Murthy, the founder of the Sushruti Souharda Cooperative Bank.
-
PruTech To Lead The Digital Transformation Of The Bihar State Cooperative Bank Ltd
The project will include a centralized technology infrastructure, ensuring greater transparency, efficiency, and accessibility across Bihar's extensive banking network.
-
New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
-
Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
-
Preity Zinta Loan Not A Matter Of Investigation: Sources Amid Row
Six companies that conducted the audit of New India Cooperative Bank from 2019 to 2024 have been summoned by the Economic Offences Wing (EOW).
-
"Give Proof": Congress' Heated Exchange With Preity Zinta Over Loan Claim
Congress had alleged that Preity Zinta had got a Rs 18-crore loan written off by "giving her social media accounts to the BJP".
-
Preity Zinta's "Shame On You" Post For Congress In Kerala After Loan Claim
Slamming the Kerala unit of the Congress for alleging that she had got a Rs 18-crore loan from New India Cooperative Bank written off by "giving her social media accounts to the BJP", actor Preity Zinta has accused the party of "vile gossip".
-
New India Co-operative Bank Manager Sent To Police Custody In 'Fraud' Case
A court here on Sunday remanded Hitesh Mehta, the general manager and head of accounts of the New India Cooperative Bank, in police custody till February 21 in a case of alleged misappropriation of Rs 122 crore from the bank.
-
Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
-
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.
