Rediff Logo
Money
Line
Channels: Astrology | Broadband | Contests | E-cards | Money | Movies | Romance | Search | Women
Partner Channels: Auctions | Bill Pay | Health | Home & Decor | IT Education | Jobs | Travel
Line
Home > Money > Co-op banks: Of laxity, loopholes and scams
Feedback  
  Money Matters

 -  Portfolio Tracker
 -  Business Headlines
 -  Business Special
 -  Interviews
 -  Columns
 -  Tutorials

    
      


  Co-op banks: Of laxity, loopholes and scams
Line
Line
August 26, 2004
SICB depositors may sue RBI Line
August 23, 2004
Debate: What's ailing the co-op banking sector? Line
August 19, 2004
Special: The fire in the circus tent Line
August 13, 2004
RBI freezes business of Maratha Mandir Co-op Bank
Depositor panic at yet another bank Line
August 10, 2004
Panel to revive coop banks formed Line
August 9, 2004
South Indian Coop Bank assets frozen Line
June 11, 2003
Gujarat minister, 28 others named in co-op bank scam
CBI arrests 2 more in Madhavpura Bank scam Line
April 12, 2003
Prudential Bank director dies in judicial custody Line
January 16, 2003
Scam tainted Charminar Bank to be revived Line
October 10, 2002
Mother Teresa Co-op Bank chief held for fraud Line
September 30, 2002
Ex-Home Trade VP remanded to police custody Line
September 18, 2002
Maharashtra minister booked in bank scam Line
September 17, 2002
HC cancels bail of Ketan Sheth Line
August 27, 2002
Securitisation ordinance likely to cover co-ops also Line
August 22, 2002
Scope of Home Trade probe expanded; more arrests likely Line
August 13, 2002
Centre may scrap dual control over co-op banks Line
August 1, 2002
HC attaches property, accounts of 3 DCCB brass
NDCCB chief Sunil Kedar granted bail Line
July 16, 2002
Maharashtra told to let CBI probe co-op bank scam Line
July 3, 2002
Two more gilts scam accused surrender Line
June 28, 2002
PM promises to revive City Co-op Bank Line
June 6, 2002
Seth, Agarwal's jail term further extended
NDCC ex-chairman Kedar's bail plea rejected Line
May 31, 2002
Home Trade CEO in CBI custody till June 6 Line
May 30, 2002
CID files chargesheet in Charminar Bank fraud case Line
May 29, 2002
3 dy district registrars of co-operation suspended Line
May 28, 2002
Ketan Sheth remanded to police custody till June 6 Line
May 27, 2002
Ketan Sheth remanded to judicial custody till June 7 Line
May 24, 2002
Home Trade charged with doctoring balance sheet
4 more Gujarat co-op banks may be hit
Agarwal, Kedar remanded till June 7 Line
May 23, 2002
NDCC ex-chief Kedar's bail plea rejected Line
May 21, 2002
Sanjay Agarwal's PC extended to May 24 Line
May 20, 2002
Court reserves order on Sunil Kedar's bail plea Line
May 17, 2002
2 more special auditors get the boot
MSC Bank given clean chit in gilts trade Line
May 16, 2002
Sebi bars Ketan Sheth from trading till May 30
Rs 700 million diverted from Seamen's PF: Ketan Sheth
Line
May 10, 2002
Home Trade, Giltedge in deals with seamen's PF
Cops analysing Home Trade computers
Sebi extends ban on Home Trade to June 10
Line
May 9, 2002
State may ban gilt deals with brokers
Nagpur bank flouted rules on non-SLR bond deals too
Amravati co-op banks take Rs 92.4-million hits
Home Trade burns 780-million hole in 7 Gujarat banks Line
May 8, 2002
NDCCB ex-chairman's PCR extended; aides attack scribes
Line
May 4, 2002
NDCC board superseded, administrator appointed
Line
May 3, 2002
Banks may sell Home Trade collaterals
Nagpur bank flouted rules on non-SLR bond deals too
RBI orders special audit of gilts deals
UCBs withdraw deposits from Nagpur bank
RBI may supercede two other co-op banks too
Banks may sell Home Trade collaterals
Line
May 2, 2002
Maharashtra to inspect 630 urban co-op banks
Line
September 18, 2001
Madhavpura Bank reopens amidst cheer Line
September 15, 2001
Nedungadi Bank asked to follow RBI directives
Madhavpura Co-op Bank blew up 96 % of deposits Line
September 7, 2001
Parekh firm paid Rs 1.75 billion to MMCB chief's outfit Line
August 30, 2001
MMCB to have 11-member board soon Line
August 27, 2001
Moratorium clears path for MMCB revival notice Line
August 23, 2001
Panel to work out MMCB bail-out package
Central RCS may issue MMCB notification on Sept 1 Line
August 21, 2001
Cops seek impounding of Krushi Bank ex-chief's passport Line
August 20, 2001
Krushi Bank muddle leaves 10,912 depositors in the lurch
AP CM calls for thorough probe into Krushi Bank muddle
Cops seal Krushi Bank ex-chairman's house Line
August 17, 2001
Cops file another case against Krushi officials Line
August 16, 2001
Administrator appointed for Krushi Bank Line
August 15, 2001
Krushi Bank depositors heave a sigh of relief
Cops file case against Krushi Co-op Bank directors Line
August 14, 2001
No case against Krushi Co-op Bank, says cops Line
August 10, 2001
Madhavpura bank revival a non-starter Line
July 27, 2001
MMCB loans go to KP coffers Line
July 6, 2001
MMCB seeks a week's time from DICGC Line
July 2, 2001
'MMCB brass violated prudent banking' Line
June 28, 2001
Madhavpura revival: Centre, RBI lock horns Line
June 27, 2001
RBI pulls up BoI on MMCB pay order scam

Line
June 22, 2001
MMCB depositors to be repaid soon
Madhavpura revival to dent DICGC kitty Line
June 20, 2001
Rs 8-billion bailout package for MMCB cleared Line
June 13, 2001
CBI charges MMCB officials with multi-bn fraud Line
May 30, 2001
Madhavpura to get new name, management Line
May 29, 2001
MMCB plan awaits RBI, ministry okay Line
May 24, 2001
Nedungadi Bank shelves plan to divest 20% Line
May 23, 2001
MMCB administrator's resignation turned down Line
May 21, 2001
Bailout for Madhavpura bank proposed Line
May 18, 2001
Revival report for MMCB is ready Line
May 7, 2001
Madhavpura Bank chairman, CEO held Line
May 3, 2001
Madhavpura chief's property to be seized Line
April 26, 2001
Madhavpura bank ex-CEO Pandya arrested Line
April 18, 2001
RBI puts 5 co-op banks on watchlist Line
April 16, 2001
Banks' losses from coop banks Rs 2.7 billion Line
April 10, 2001
Co-op bank depositors wooed
Line
April 9, 2001
Madhavpura MD may be suspended
Classic board superseded
Line
April 6, 2001
Madhavpura Bank chief remanded till April 9
CMs to discuss RBI control on co-op banks Line
April 5, 2001
Madhavpura Co-op Bank chief surrenders
Line
April 4, 2001
Madhavpura Bank lent Rs 10 billion to brokers
RBI to meet fund needs of co-op banks
Line
April 3, 2001
3 PSU banks cut trade with Guj co-op banks
Co-op banks plan to save Madhavpura
Line
April 2, 2001
Madhavpura bank depositors to take to streets
CBI searches homes of Madhavpura brass
RBI estimates Madhavpura damage at Rs 12 bn
Line
March 31, 2001
Madhavpura Bank: A ready reckoner
SBI hit by co-op bank troubles
Line
March 20, 2001
RBI asks cooperative banks for share market data
Line
March 15, 2001
RBI files criminal suit against Madhavpura Bank

ADVERTISEMENT