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Bank GM, husband, son held in ₹200 crore chit fund fraud

Bank GM, husband, son held in ₹200 crore chit fund fraud
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Andhra Pradesh , C Bala Chandra Kumar , Meka Nethaji , Meka Sriharsha , Nimmagadda Vanibala , Sri Priyanka Graphtech Pvt Ltd , Sri Priyanka Enterprises Graphic Systems Pvt Ltd , Sri Priyanka Enterprises , Telangana State Cooperative Apex Bank , General Manager , Central Crime Station , Chandra Kumar , Sri Priyanka Finance , Tilak Road , Graphic Systems ,

City bizman dupes investors of Rs 200 cr | Hyderabad News

CCS sleuths booked a case against M Nethaji and Sri Priyanka Enterprise after 537 victims reported being duped of Rs 206 crore in a scheme promising 1 ....

Andhra Pradesh , M Srinivasa Murthy , Vani Bala , Telangana State Cooperative Apex Bank , Central Crime Station , Sri Priyanka Enterprise , Tilak Road , Priyanka Enterprise ,

Four top co-op banks penalized; Steep fine on Bihar State Co-op Bank

The Reserve Bank of India has, by an order dated June 05, 2023, imposed a monetary penalty of Rs 10.00 lakh (Rupees ten lakh) on ....

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RBI Imposes Rs78.20 Lakh Penalty on 4 Cooperative Banks

Reserve Bank of India (RBI) has imposed a monetary penalty of Rs78.20 lakh on four cooperative banks citing violation of various rules and regulations. The four cooperative banks are from Meghalaya, Patna, Hyderabad and Rajkot in Gujarat). RBI has levied a fine of Rs60.20 lakh, the highest, on the Bihar State Cooperative Bank Ltd. Others penalised by RBI include Jowai Cooperative Urban Bank Ltd, The Cooperative Bank of Rajkot Ltd and Telangana State Cooperative Apex Bank Ltd. ....

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NAFCARD: Dollar Kotecha elected Chairman of apex body of Kheti Banks

Dollarbhai Kotecha has been elected unopposed as the Chairman of National Cooperative Agriculture & Rural ....

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