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CORRUPTION IN COOPERATIVE BANKS
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: BJP
BJP 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: HC
In 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 money
Britain 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 Kerala
Kerala government would constitute a special police team to investigate the alleged irregularities and corruption in the sanction of Rs.200...