Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable assets amounting to Rs 45.32 crores under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a co-operative bank fraud case .
New Delhi [India], September 16 (ANI): The Lok Sabha on Wednesday took up for consideration a bill to address the potential disruptions in the financial system by providing for the Reserve Bank of India to prepare a scheme for reconstruction or amalgamation of the banking company without the
New Delhi [India], June 27 (ANI): In order to ensure the safety of depositors across banks, President Ram Nath Kovind promulgated the Banking Regulation (Amendment) Ordinance, 2020.
New Delhi [India], June 25 (ANI): DMK MP Kanimozhi Karunanidhi wrote to Union Finance Minister over the COVID-19 Regulatory Package by the Reserve Bank of India (RBI), requesting her to consider waiving the interest amount on loans taken by women self-help groups (SHGs) for moratorium per
New Delhi [India], June 24 (ANI): Over 1,500 urban and multi-state cooperative banks will be brought under the supervisory power of the Reserve Bank of India (RBI), said Union Minister Prakash Javadekar on Wednesday.
New Delhi [India], May 29 (ANI): Delhi High Court has directed the Reserve Bank of India (RBI), Punjab Maharashtra Cooperative Bank, and other respondents to consider the needs of the depositors during the coronavirus-induced lockdown.
Bhubaneswar (Odisha) [India], May 22 (ANI): In view of relaxation of coronavirus-imposed lockdown restrictions, the Odisha Government has asked all scheduled banks including Cooperative Banks and RRBs in the State to normalise the banking operation hours for customers from 10 am to 4 pm with
Chandigarh (Punjab) [India], May 15 (ANI): Cooperation Department of Punjab government has decided to provide an insurance cover of Rs 25 lakh to all its officers and employees, who are on the frontline in the war against COVID-19.
Dehradun (Uttarakhand) [India], April 6 (ANI): Uttarakhand Chief Minister Trivendra Singh Rawat has directed cooperative banks to extend the repayment of crop and agricultural loans by the farmers for three months.
New Delhi [India], March 3 (ANI): A Bill that seeks to improve governance and regulation of cooperative banks was introduced in Lok Sabha on Tuesday amid ruckus in the House over opposition demand for an immediate discussion on Delhi violence.
Pune (Maharashtra) [India], Feb 26 (ANI): Nationalist Congress Party (NCP) MLC Anil Bhosale and three others were on Wednesday sent to police custody till March 6 by a Pune court in connection with the alleged Shivajirao Bhosale cooperative bank fraud case.
Pune (Maharashtra) [India], Feb 26 (ANI): Pune Police on Tuesday arrested Nationalist Congress Party Member of Legislative Council (MLC) Anil Bhosale along with three others connection with an alleged fraud of Rs 71.78 crore in Shivajirao Bhosale Cooperative Bank.