Co-operative Bank
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Police To Attach Rs 168 Crore Properties In New India Co-op Bank case
In the first such instance in the city after the new criminal laws came into force, a court has allowed the police to attach 21 properties worth Rs 167.85 crore of five accused in the alleged case of embezzlement at the New India Co-operative Bank.
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RBI Imposes Restrictions On New India Co-operative Bank, Customers Unable to Withdraw Funds
The Reserve Bank of India has taken this step to protect the interests of the customers, citing concerns about the bank's financial condition.
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Long Queues Outside Mumbai's New India Co-op Bank After RBI's Restrictions
The Reserve Bank of India's (RBI) restrictions on New India Co-operative Bank, located in Bandra, Mumbai, have triggered panic among customers, who are now unable to access their deposits.
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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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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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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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Ex Chief Of Cooperative Bank "Siphoned Off" Funds, Probe Agency Finds
The board of directors of the Maharashtra-based Seva Vikas Co-operative Bank, led by its former chairman Amar Mulchandani, "violated" all banking norms, deliberately sanctioned loans to shell entities and "siphoned off" funds, the ED said.
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Kerala Bank Agent's Properties Worth 30 Crores Attached In Laundering Case
The Enforcement Directorate (ED) has attached assets worth Rs 30.70 crore of a commission agent of Karuvannur Service Co-operative Bank Ltd, under the Prevention of Money Laundering Act in a cheating case.
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RBI Imposes Penalties On 3 Cooperative Banks Over Non-Compliance
The Reserve Bank in a statement said it has imposed penalty on three cooperatives banks for deficiencies in regulatory compliance. The three cooperative banks include, The Maharashtra State Co-operative Bank; The Nasik Merchant's Co-operative Bank;
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Police To Attach Rs 168 Crore Properties In New India Co-op Bank case
In the first such instance in the city after the new criminal laws came into force, a court has allowed the police to attach 21 properties worth Rs 167.85 crore of five accused in the alleged case of embezzlement at the New India Co-operative Bank.
-
RBI Imposes Restrictions On New India Co-operative Bank, Customers Unable to Withdraw Funds
The Reserve Bank of India has taken this step to protect the interests of the customers, citing concerns about the bank's financial condition.
-
Long Queues Outside Mumbai's New India Co-op Bank After RBI's Restrictions
The Reserve Bank of India's (RBI) restrictions on New India Co-operative Bank, located in Bandra, Mumbai, have triggered panic among customers, who are now unable to access their deposits.
-
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.
-
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.
-
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.
-
Ex Chief Of Cooperative Bank "Siphoned Off" Funds, Probe Agency Finds
The board of directors of the Maharashtra-based Seva Vikas Co-operative Bank, led by its former chairman Amar Mulchandani, "violated" all banking norms, deliberately sanctioned loans to shell entities and "siphoned off" funds, the ED said.
-
Kerala Bank Agent's Properties Worth 30 Crores Attached In Laundering Case
The Enforcement Directorate (ED) has attached assets worth Rs 30.70 crore of a commission agent of Karuvannur Service Co-operative Bank Ltd, under the Prevention of Money Laundering Act in a cheating case.
-
RBI Imposes Penalties On 3 Cooperative Banks Over Non-Compliance
The Reserve Bank in a statement said it has imposed penalty on three cooperatives banks for deficiencies in regulatory compliance. The three cooperative banks include, The Maharashtra State Co-operative Bank; The Nasik Merchant's Co-operative Bank;
