Search For "cooperative bank"
ED conducts first-ever search op in Andaman and Nicobar Islands in Rs 200
Updated : 7 months, 1 week ago IST
In a landmark move, the Enforcement Directorate (ED) on Thursday conducted its first-ever search operation in the Union Territory of Andaman and Nicobar Islands on Thursday in connection with an alleged Rs 200 crore loan fraud case involving the Andaman Nicobar State Cooperative Bank (ANSCB)
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ED raids over 15 places in Bengaluru in Rs 100 crore Souharda Bank scam
Updated : 7 months, 4 weeks ago IST
The Enforcement Directorate (ED) on Wednesday launched searches at more than 15 locations in and around Bengaluru in connection with a multi-crore cheating case involving three cooperative banks -- Shushruti Souhardha Bank, Shruthi Souharda Bank, and Shree Lakshmi Souharda Bank.
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Cooperative banks should actively support, accelerate loan disbursal to ru
Updated : 8 months, 1 week ago IST
Minister of Rural Development Raghavji Patel, Minister of State for Cooperation Jagdish Vishwakarma, and Minister of State for Rural Development Kunvarji Halpati also attended this meeting.
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479 youths receive government job appointments in Tripura; CM Manik Saha e
Updated : 10 months, 2 weeks ago IST
In a significant move towards fulfilling employment promises, Tripura Chief Minister Manik Saha on Saturday handed over appointment letters to 479 candidates in various state government departments. The grand event was held at Rabindra Bhawan in Agartala, attended by thousands of candidates,
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PruTech to Lead the Digital Transformation of The Bihar State Cooperative
Updated : 11 months ago IST
Patna (Bihar) [India], April 14: In a significant step toward modernizing its banking operations, The Bihar State Cooperative Bank Ltd. (BSCB) has entrusted PruTech Solutions with the responsibility of driving its digital transformation. This large-scale initiative will integrate advanced te
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ED conducts raids at 10 places in Karnataka in District Cooperative Bank s
Updated : 11 months, 1 week ago IST
The federal agency launched simultaneous searches at these locations across Bengaluru and Shivamogga based on specific inputs under Prevention of Money Laundering Act (PMLA).
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Urban Cooperative Banks must be mindful of trust reposed by depositors: RB
Updated : 11 months, 4 weeks ago IST
Urban Cooperative Banks need to be mindful of their responsibilities, particularly the trust reposed on them by the depositors, said RBI Governor Sanjay Malhotra.
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Government actively considering raising deposit insurance limit beyond Rs
Updated : 1 year ago IST
Deposit insurance, as we know it today, was introduced in India in 1962. India was the second country in the world to introduce such a scheme, the first being the US in 1933. Banking crises and bank failures worldwide underscored the need for depositor protection.
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Maharashtra: Both accused in New India Cooperative Bank scam sent to polic
Updated : 1 year ago IST
A Mumbai holiday court on Sunday sent New India Cooperative Bank scam accused Hitesh Mehta and Dharmesh Paun to police custody till February 21.
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Mumbai's EOW summons ex-bank general manager Hitesh Mehta over Rs 122 cror
Updated : 1 year ago IST
The accused is alleged to have misappropriated Rs 122 crore during his tenure overseeing the bank's Dadar and Goregaon branches in Mumbai.
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Mumbai's EOW starts investigation on alleged irregularities in New India C
Updated : 1 year ago IST
The bank representative has complained about the same to to EOW, following which his statement was recorded.
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RBI supersedes New India Cooperative Bank board for 12 months
Updated : 1 year ago IST
Reserve Bank of India superseded the Board of Directors of New India Cooperative Bank Ltd, Mumbai, for a period of 12 months, the central bank said in a statement Friday, a day after it imposed several restrictions on the lender.
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