Gandhinagar: The CID Crime unit of Gandhinagar zone arrested Vinodkumar Patel, former CEO of Mehsana Urban Co-operative Bank Ltd, on Friday for his alleged role in a Rs64.04 crore loan …
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cooperative bank scam
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Bank scamMoney-Laundering Scams
Ex-CEO Vipin Tiwari Arrested in Rs 85 Crore Bihar Bank Scam
by Ananya MehtaThe Enforcement Directorate (ED) has arrested four individuals, including former CEO Vipin Tiwari, in connection with a money laundering probe tied to alleged embezzlement at Bihar’s Vaishali Shahri Vikas Co-operative …
by Ananya Mehta -
Money-Laundering Scams
Vivekanand Patil’s Rs 560 Cr Karnala Bank Fraud: Rs 386 Cr Assets Restituted
by Ananya MehtaIn a major breakthrough in the Rs560 crore Karnala Nagari Sahakari Bank fraud case, the Enforcement Directorate (ED) has restituted immovable assets valued at Rs386 crore to the Competent Authority …
by Ananya Mehta -
In a major breakthrough, the Crime Investigation Department (CID) of Uttar Pradesh has arrested five former employees of the District Cooperative Bank in connection with a Rs92.63 lakh embezzlement and …
by Ananya Mehta -
FinancialInvestment Scams
Vijayakumar Dayma Arrested in ₹145 Crore Samata Bank Embezzlement
by Ananya MehtaVijayakumar Ramachandra Dayma, a key figure in the Rs145 crore embezzlement scam at Samata Cooperative Bank in Nagpur, has been arrested after 17 years on the run. Between 1997 and …
by Ananya Mehta