Search For "co operative bank"
The Zoroastrian Co-Operative Bank declared 10 per cent dividend For Fy 202
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], August 23 (ANI/PNN): The Zoroastrian Co-operative Bank, a leading Urban Co-operative Bank has shown overall excellent financial results for year ended March 2022.
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Kerala: Congress councillor arrested for raping cooperative bank employee
Updated : 3 years, 7 months ago IST
Kannur (Kerala) [India], August 11 (ANI): Congress leader and Kannur corporation councillor PV Krishnakumar was arrested for allegedly raping an employee of a women's co-operative bank, said police.
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Kerala: ED raids Karuvannur Co-operative Bank; fraud of Rs 104 crore repor
Updated : 3 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], August 10 (ANI): The Enforcement Directorate is conducting raids at the Karuvannur Co-operative Bank on Wednesday.
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RBI imposes monetary penalty on Goa State Co-operative Bank
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 8 (ANI): The Reserve Bank of India (RBI) said on Monday it has imposed a monetary penalty of Rs 2.51 lakh on the Goa State Co-operative Bank Ltd, Panaji, for non-compliance with certain provisions of the Banking Regulation Act.
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RBI imposes monetary penalty on Gauhati Co-operative Urban Bank
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Reserve Bank of India (RBI) on Thursday said it has imposed a monetary penalty on Guwahati-based co-operative bank The Gauhati Co-operative Urban Bank Limited for non-compliance with KYC-related compliance.
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RBI imposes monetary penalty on Maharashtra State Co-operative Bank
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed Rs 37.5 lakh monetary penalty on Maharashtra State Co-operative Bank Ltd for non-compliance with directions related to reporting and monitoring of frauds.
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ED attaches Rs 78.38-cr assets of Maharashtra-based Jalna Sahakari Sakhar
Updated : 3 years, 8 months ago IST
New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) on Friday attached Rs 78.38 crore assets of Maharashtra-based Jalna Sahakari Sakhar Karkhana Ltd in connection with a money-laundering probe relating to the illegal sale of Cooperative Sugar Mills (Sahakari Sakhar Karkhana) i
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ED arrests ex-Managing Director of Industrial Co-operative Bank Ltd in a m
Updated : 3 years, 8 months ago IST
New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) has arrested Subhra Jyoti Bharali, former Managing Director of Industrial Co-operative Bank Limited in a money laundering case, the agency said on Friday.
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Cooperatives necessary for welfare of common populace: Amit Shah
Updated : 3 years, 8 months ago IST
New Delhi [India], June 23 (ANI): Union Minister for Home Affairs and Cooperation Amit Shah on Thursday emphasised the existence of cooperatives for the welfare of the common populace of the society.
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Amit Shah to be chief guest at National Conclave of Scheduled, Multi-State
Updated : 3 years, 8 months ago IST
New Delhi [India], June 23 (ANI): Union Minister for Home Affairs and Cooperation Amit Shah will attend a conclave in the national capital on Thursday, which will discuss various issues related to Scheduled and Multi-State Urban Co-operative Banks and Credit Societies and will also felicitat
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Amit Shah to attend conclave to discuss issues on Scheduled, Multi-State U
Updated : 3 years, 8 months ago IST
New Delhi [India], June 22 (ANI): Union Minister for Home Affairs and Cooperation Amit Shah will attend a conclave in the national capital on Thursday, which will discuss various issues related to Scheduled and Multi-State Urban Co-operative Banks and Credit Societies and will also felicitat
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RBI imposes monetary penalty on Urban Co-operative Bank, Budaun
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 13 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty on Urban Co-operative Bank Ltd, Budaun for contravention of the central bank's regulations.
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