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RAIGAD SAHAKARI BANK
ED restitutes Rs 380-cr worth assets in cooperative bank 'fraud' involving ex MLAEnforcement Directorate restored assets worth Rs 380 crore to Maharashtra. This is for distribution to depositors of Karnala Nagari Sahakar...- DICGC to make payments in October to depositors of 17 co-op banks facing RBI restrictionsThe Reserve Bank of India (RBI) had imposed several restrictions, including on withdrawals, by depositors of 17 cooperative banks in July i...
- RBI imposes restrictions on Mumbai-based Raigad Sahakari Bank; withdrawals capped at Rs 15,000"In particular, a sum not exceeding Rs 15,000 of the total balance across all savings bank or current accounts or any other account of a de...
- Enforcement Directorate files charge sheet against ex-Maharashtra MLA in coop bank fraud caseThe ED case is based on an FIR registered against Patil and about 75 others in February last year by the Economic Offences Wing (EOW) of th...
- ED arrests former Maharashtra MLA in money laundering caseThe ex-MLA from the Peasants and Workers Party was arrested under sections of the Prevention of Money Laundering Act (PMLA) and is expected...
- Saraswat wants govt aid to buy South Indian Co-opThere is a dim ray of hope for depositors of Mumbai-based South Indian Co-operative Bank, which had been under moratorium for almost four y...
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