Nagpur: Rs 1,300 Cr Undisclosed in 2 Co-op Banks
Income Tax Department uncovers Rs 1,300 crore unreported deposits in Nagpur cooperative banks. Total undisclosed funds now at Rs 9,000 crore. Read the full investigation details.
Category : Search result: cooperative bank fraud Kerala
Rs 2.97 Crore Loan Fraud Hits Bengaluru Co-op Society
A major loan fraud of Rs 2.97 crore has been uncovered at a Bengaluru cooperative credit society. CEO Poojashree PV filed a police complaint on December 24. Read the full details.
Sheetal Tejwani arrested in multi-crore bank fraud case
Maharashtra CID arrests Sheetal Tejwani in Rs 20.49 crore Seva Vikas Cooperative Bank loan fraud. Accused of misusing loans for luxury car & fund transfers. Read the full investigation details.
Mymul Board Elections: Political Preparations Begin in Mysuru
The five-year term of the Mysuru Milk Union (Mymul) board ends on March 17, triggering election preparations. Congress and BJP-JD(S) backed candidates gear up for a crucial political contest in the influential cooperative.
Kerala's New Cooperative Paddy Procurement System
Kerala Chief Minister Pinarayi Vijayan greenlights a farmer-centric paddy procurement model via cooperatives. The system promises prompt payments, digital tracking, and a new 'Kerala Rice' brand. Read more.
HDFC Bank Stock Falls Despite Solid Q3 Business Update
HDFC Bank's share price declined 1.64% to ₹984.60 even as its Q3 FY26 update showed robust 9-12% growth in advances and deposits. Full results due Jan 17.
Nationwide Bank Strike on Jan 27 by Employee Unions
Bank employee unions call for a nationwide strike on January 27, 2025, demanding pension updates and opposing new policies. Services may be impacted.
Congress MLA's Son Accused of Assaulting Bank Union Chief
Congress MLA's son and aides allegedly assault cooperative bank union chief in Karnataka's Chitradurga. Police complaint filed, political tensions rise. Read the full report.
Goa Bank Profit Triples as PACS Face Financial Stress
Goa State Cooperative Bank's profit nearly tripled to Rs 14.4 crore in FY25, reveals RBI report. However, loan recovery dipped and grassroots PACS show a mixed financial picture. Read the full analysis.
Bank Manager Accused of Rs 71.4 Lakh ATM Fraud in Bantwal
An assistant bank manager in Karnataka's Bantwal taluk is accused of misappropriating Rs 71.4 lakh from an ATM over 22 months and stealing gold. Police investigation is ongoing.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
Nifty Bank Hits Record High Fueled by PSU and Private Lenders
Nifty Bank index soared to a new peak, driven by Yes Bank, Union Bank, and IndusInd Bank. The index surged 2% in four sessions. Discover the key drivers and market outlook.
January 2026 Bank Holidays: Full List for India
Plan your finances with the complete list of 16 bank holidays in January 2026 across India. Check city-wise closures for Republic Day, Makar Sankranti, and more.
HC Validates Sunglory NOC, Directs MHADA on Nutan Proposal
Bombay High Court criticizes MHADA officials & BJP MLA for misconstruing CM's remark as a stay, upholds Sunglory's NOC, and sets a 2026 deadline for Nutan society's redevelopment proposal. Read the full story.
Rs 9.2 Crore Loan Fraud Hits Bank of Baroda in Rae Bareli
Police in Rae Bareli register an FIR against 48 individuals for a Rs 9.2 crore banking fraud at a Bank of Baroda branch using forged KYC and income documents. Read the full investigation details.
Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
Chennai rice mill owners booked for ₹10 crore bank fraud
CBI charges Chennai-based rice mill owners with cheating Canara Bank of ₹10 crore using forged documents. FIR filed under IPC and Prevention of Corruption Act. Read the full investigation details.
January 2026 Bank Holidays: Full State-wise List
Plan your bank visits in January 2026 with our complete list of state-wise holidays. Avoid wasted trips and manage your finances efficiently with key dates for Republic Day, Pongal, Sankranti & more.
3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
Gujarat to get 9 new District Central Cooperative Banks
Gujarat's state cabinet greenlights the establishment of nine new District Central Cooperative Banks (DCCBs). The proposal will now be sent to RBI via NABARD. Discover the districts set to benefit.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
Gujarat to get 9 new district cooperative banks
Gujarat government grants in-principle approval for nine new District Central Cooperative Banks (DCCBs) across Dahod, Aravalli, and other districts. This move aims to enhance credit access for farmers and strengthen the rural economy.
January 2026 Bank Holidays: RBI's Official State-Wise List
Plan your financial tasks! The RBI has released the official list of bank holidays for January 2026. Check state-wise closures for Republic Day, festivals & more.
Bank Holiday List for New Year's Eve and New Year's Day 2026
Plan your banking for the year-end. Check which states have bank holidays on December 31, 2025, and January 1, 2026. Essential guide for financial planning.
Bihar's PACS Transformed into Multi-Service Hubs
Bihar's cooperative minister announces major digital push for PACS, with 4,000 units online, 25+ services, and plans for Jan Aushadhi Kendras and vegetable outlets. Read about the state's paddy procurement drive.
January 2026 Bank Holidays: Full List of Closures
Plan your financial tasks! Banks in India will observe up to 16 holidays in January 2026, including Republic Day and regional festivals. Check the state-wise list here.
Karnataka to Frame Policies for Souharda Cooperatives
Minister Satish Jarkiholi assures policy alignment with Souharda cooperative demands, prioritizing depositor safety. Key leaders highlight the sector's role in financial inclusion. Read more.
Bank Union Seeks Rule Against Customer Abuse, Opposes Privatisation
AIBEA demands disciplinary action for customers abusing bank staff, highlights recruitment slowdown's impact on CASA deposits, and reaffirms opposition to bank privatisation. Read key insights from the Pune conference.
TN Cooperative Bank Assistant Recruitment 2026: Apply Now
Tamil Nadu Cooperative Bank has launched Assistant Recruitment 2026 for graduates. Online registration ends Dec 31, 2025. Check eligibility, selection process, and apply now at tncoopsrb.in.
PNB reports ₹2,434 crore fraud by ex-Srei promoters
Punjab National Bank reports a massive ₹2,434 crore borrowal fraud to RBI involving former promoters of Srei Equipment and Srei Infrastructure Finance. Get the latest details.
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