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Thursday, November 20, 2025
TopicCooperative Bank Scam

Topic: Cooperative Bank Scam

ED’s 1st raid in Andaman & Nicobar: A Rs 200 crore cooperative bank ‘scam’ linked to former Congress MP

Congress leader and former MP Kuldeep Rai Sharma is prime accused in the case related to alleged irregularities in Andaman and Nicobar State Cooperative (ANSC) Bank.

ED raids over 15 locations in Bengaluru in Rs 100-crore Souharda Bank ‘scam’

The alleged multi-crore fraud involves allegations of cheating by more than 15,000 depositors who were duped with false promises of unusually high returns.

Over 1500 cooperative banks to be brought under RBI supervision

The govt decision assumes significance amid lakhs of depositors facing problems after a scam in the multi-state Punjab and Maharashtra Cooperative Banks.

After PMC Bank scam, board of co-op bank in Pune dismissed due to ‘serious irregularities’

Nearly 1 lakh depositors haven't been able to withdraw money from Shivajirao Bhosale Co-op Bank, promoted by NCP leader Anil Shivajirao Bhosale.

PMC fiasco shows why it’s time to pull the plug on urban cooperative banks

Rather than waste resources on recovery and sustenance of urban cooperative banks, focus can be on articulating a credit disbursement mechanism.

Bombay HC orders FIR against Ajit Pawar in Cooperative Bank scam, SC refuses to interfere

A Supreme Court bench heard a petition against the High Court order and said the investigation will proceed uninfluenced by the order.

On Camera

Why the US Congress put its foot down on releasing the Jeffrey Epstein files

The US House has effectively drawn a line in the sand and approved the release of the Epstein files despite President Trump's efforts to stop it from happening.

At Charcha 2025: Local entrepreneurship, not just big IT, will drive next wave of distributed AI work

While global corporations setting up GCCs in India continue to express confidence in availability of skilled AI engineers, the panel argued that India’s real challenge lies elsewhere.

Drone manufacturer ideaForge wins orders worth over Rs 100 crore from Army

ideaForge has formed a joint venture to manufacture and market UAVs in the US. Its Q6 UAV is now included in NATO and allied procurement systems.

INDIA has a Congress-sized hole. And the fix begins with a little humility

Without a Congress revival, there can be no challenge to the BJP pan-nationally. Modi’s party is growing, and almost entirely at the cost of the Congress.