Urban Cooperative Banks
- All
- News
- Videos
- Web Stories
-
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.
-
Two Bank Staff Arrested For Stealing Jewels Pledged By Customers
A cashier and assistant cashier of the Pondicherry Cooperative Urban Bank here were arrested on Friday for allegedly committing fraud and stealing gold jewels pledged by the customers of the bank to raise loans, police said.
-
Rs 53-Crore Deposits Of Maharashtra-Based Cooperative Bank Seized
The Income Tax Department has frozen deposits worth over Rs 53 crore of an urban credit cooperative bank in Maharashtra after it found "glaring irregularities"in the opening of accounts in a recent raid, the CBDT said on Saturday.
-
Income Tax Searches Conducted In Maharashtra's Urban Credit Cooperative Bank
The Income Tax Department carried out search and seizure operations at the headquarter and one of the branches of an Urban Credit Cooperative Bank located in Maharashtra and restrained Rs 53.72 crore, informed the Central Board of Direct Taxes (CBDT)
-
Cash Crunch: Gujarat Banker's Body Writes To RBI
As several places in the country reported cash shortage at ATMs, a banker's body in Gujarat has written to the RBI on the issue. At several ATMs across Gujarat, a "no cash" notice greeted customers on Tuesday. Hassled consumers say the problem has persisted for at least 15 days.
-
Director, Chairman Of Cooperative Bank In Rajasthan Arrested For Embezzling 16 Crores
The chairman, director and former chairman of the Alwar Urban Cooperative Bank, were among five arrested today by the Rajasthan Special Operation Group in Jaipur for allegedly embezzling over Rs 16 crore.
-
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.
-
Two Bank Staff Arrested For Stealing Jewels Pledged By Customers
A cashier and assistant cashier of the Pondicherry Cooperative Urban Bank here were arrested on Friday for allegedly committing fraud and stealing gold jewels pledged by the customers of the bank to raise loans, police said.
-
Rs 53-Crore Deposits Of Maharashtra-Based Cooperative Bank Seized
The Income Tax Department has frozen deposits worth over Rs 53 crore of an urban credit cooperative bank in Maharashtra after it found "glaring irregularities"in the opening of accounts in a recent raid, the CBDT said on Saturday.
-
Income Tax Searches Conducted In Maharashtra's Urban Credit Cooperative Bank
The Income Tax Department carried out search and seizure operations at the headquarter and one of the branches of an Urban Credit Cooperative Bank located in Maharashtra and restrained Rs 53.72 crore, informed the Central Board of Direct Taxes (CBDT)
-
Cash Crunch: Gujarat Banker's Body Writes To RBI
As several places in the country reported cash shortage at ATMs, a banker's body in Gujarat has written to the RBI on the issue. At several ATMs across Gujarat, a "no cash" notice greeted customers on Tuesday. Hassled consumers say the problem has persisted for at least 15 days.
-
Director, Chairman Of Cooperative Bank In Rajasthan Arrested For Embezzling 16 Crores
The chairman, director and former chairman of the Alwar Urban Cooperative Bank, were among five arrested today by the Rajasthan Special Operation Group in Jaipur for allegedly embezzling over Rs 16 crore.
