Search For "co operative bank"
RBI imposes monetary penalty on Bassein Catholic Co-operative Bank
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 6 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty of Rs 49 lakh on Bassein Catholic Co-operative Bank Ltd, Vasai for non-compliance with its directions.
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ED raids premises of former MD of Industrial Co-operative Bank Limited
Updated : 3 years, 9 months ago IST
Guwahati (Assam) [India], June 1 (ANI): Enforcement Directorate (ED) conducted searches at the residential and official premises of Subhra Jyoti Bharali, the then Managing Director of Industrial Co-operative Bank Limited (ICBL), under the Prevention of Money Laundering Act (PMLA), 2002, said
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RBI cancels license of Kanpur-based People's Co-operative Bank
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], March 21 (ANI): The Reserve Bank of India (RBI) on Monday said it has cancelled the license of Kanpur-based People's Co-operative Bank Limited as the bank does not have adequate capital and earning prospects.
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Aditya Birla Sun Life Insurance and Bharat Co-operative Bank (Mumbai) Ltd.
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 9 (ANI/NewsVoir): Aditya Birla Sun Life Insurance (ABSLI), the life insurance subsidiary of Aditya Birla Capital Limited (ABCL), and Bharat Co-operative Bank (Mumbai) Ltd. have announced their bancassurance partnership today. This collaboration facilitates
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RBI imposes monetary penalty on Jammu and Kashmir-based cooperative bank
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 21 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty of Rs 2 lakh on Baramulla Central Cooperative Bank Limited, Jammu and Kashmir, for violation of regulations related to acceptance of fresh deposits.
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RBI cancels licence of Independence Co-operative Bank Limited
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 3 (ANI): The Reserve Bank of India (RBI) on Thursday said it has cancelled the licence of Nashik-based cooperative lender Independence Co-operative Bank Limited and requested Commissioner for Cooperation and Registrar of Cooperative Societies, Maharasht
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Bombay HC rejects bail plea of Shiv Sena leader Adsul in Rs 980 cr bank fr
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 14 (ANI): Bombay High Court on Thursday rejected the plea by Shiv Sena leader and former MP Anandrao Adsul challenging the case registered against him by the Enforcement Directorate (ED) in connection with an alleged Rs 980 crore fraud at City Co-operati
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Shiv Sena leader Anandrao Adsul hospitalised after ED raids in connection
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], September 27 (ANI): Shiv Sena leader Anandrao Adsul was taken to the Goregaon hospital after his health condition deteriorated while Enforcement Directorate (ED) raids were underway at his residence in connection with City Co-operative Bank fraud case.
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Saraswat Bank donates Rupees one crore towards flood relief
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 29 (ANI/NewsVoir): Taking a serious note of the devastating flood situation prevailing in various parts of Maharashtra, especially the Konkan region and parts of Western Maharashtra, i.e. Raigad, Mahad, Khed, Chiplun, Sangameshwar, Ratnagiri, Kolhapur, S
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Saraswat Bank's pre-approved Education Loan at its lowest ever interest ra
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 7 (ANI/BusinessWire India): Saraswat Bank, India's largest Urban Co-operative Bank, now offers pre-approved Education Loan to help students realize their educational goals and aspirations.
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ED arrests four for duping Shivaji Bhosle Co-operative Bank of over Rs 71.
Updated : 5 years ago IST
Pune (Maharashtra) [India], March 8 (ANI): Four persons were arrested on Monday for defrauding the Shivaji Bhosle Co-operative Bank Ltd, Pune to the tune of over Rs 71.78 crores, said the Enforcement Directorate (ED).
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ED raids premises of MLA Hitendra Thakur owned Viva group
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches on premises of Vasai MLA Hitendra Thakur owned Viva group, in Mumbai in connection with the Yes Bank and the Punjab and Maharashtra Co-operative Bank (PMC) Bank scam case, officials
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