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CORRUPTION IN COOPERATIVE BANKS
Bengal govt orders audit into Cooperative Bank Loan 'Scam'The West Bengal government has ordered a comprehensive audit into a multi-crore cooperative bank scam. This investigation focuses on allege...- Bengal's new BJP govt sanctions three cases including teacher recruitment scam for CBIWest Bengal's new Chief Minister Suvendu Adhikari has approved CBI investigations into three significant recruitment scams. These cases, in...
- How long before Iran breaks under crushing US pressure?Iran and the US face a prolonged standoff. The US is intensifying economic pressure on Iran's economy. Iran indicates it can withstand the ...
- Uzbekistan launches ambitious "Uzbekistan–2030" strategyUzbekistan has launched its Uzbekistan-2030 Strategy, a comprehensive plan for national reform and development. The strategy outlines 100 m...
- BJP's vote share in South will increase in 2024 Lok Sabha polls: PM ModiIn an interview with the Asianet News Network, PM Modi also addressed the alleged narrative of the BJP being a party of the upper caste.
- Haryana ACB unearths Rs 100-crore 'corruption' in cooperation department project, 14 arrestedChandigarh, Haryana's Anti-Corruption Bureau has busted a major scam in the integrated cooperative development project, unearthing a Rs 100...
- ED arrests former J&K Co-operative Bank chairman in Rs 250-crore money laundering caseThe inquiry revealed that the River Jhelum Cooperative House Building Society had not even been registered with the registrar of cooperativ...
- Former JKSCB chairman arrested in Rs 223-crore land scamOn May 14, the Anti Corruption Bureau (ACB) sleuths had arrested chairman of Jhelum Co-operative House Building Society (JCHBS) Hilal Ahmed...
- BRICS members for using technology to fight graftAt the 9th edition of the BRICS Summit, leaders of the BRICS nations, including PM Modi, decided to support the strengthening of internatio...
- Lokayukta police raid bank cashier's home, unearths Rs 1.4 croreThe police are examining documents recovered during the raid to ascertain the cashier's investments and deposits in bank lockers.
- India for global efforts on return of illicit overseas fundsGovernment will soon bring a new law on public procurement to check corruption and domestic black money, Prime Minister Narendra Modi said.
- Banking secrecy laws shouldn't obstruct getting black money back: IndiaHe also said that all State Parties should ensure "that no unaccounted money of foreign-origin lies in their banks and financial institutio...
- China wins APEC backing to bring back its corrupt officialsTo bring back corrupt Chinese officials who fled abroad, China secured the backing of 21-member APEC block for its high profile anti-graft ...
- SP will fight general elections alone: Shivpal Singh YadavSamajwadi Party will contest the Lok Sabha elections on its own and it does not need help of any other political party, a senior SP leader ...
- Bank Manager appointed by liquidator can be tried under PCA: High CourtBank was under liquidation since 1998 and ten years later, the liquidator appointed a manager to help him in the process of winding up of t...
- Central Vigilance Commissioner Pradeep Kumar to head 10-member global task force on anti-corruptionCentral Vigilance Commissioner Pradeep Kumar will head a 10-member global task force to plan a knowledge management system to promote globa...
- Government not disclosing names as senior Cong leaders involved: BJPBJP today alleged that the government was not revealing the names of the 700 Indians who have bank accounts in tax havens abroad.
- Govt money should not be kept in co-operative banks: HCIn a strong condemnation of the state of co-operative banks in Maharashtra, the Bombay High Court has said that government bodies should av...
- UK to assist Dhaka in recovering smuggled off moneyBritain has assured to assist the interim government in Bangladesh in recovering millions of dollars that were siphoned off abroad by corru...
- Special team to investigate corruption in KeralaKerala government would constitute a special police team to investigate the alleged irregularities and corruption in the sanction of Rs.200...
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