RBI cancels the licence of Maharashtra-based Laxmi Co-operative Bank
The Reserve Bank of India on Thursday cancelled the licence of Maharashtra-based Laxmi Co-operative Bank on the basis of weak financials
Source: webindia123.com
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ED attaches Rs 78.38-cr assets of Maharashtra-based Jalna Sahakari Sakhar Karkhana Ltd
The Enforcement Directorate (ED) on Friday attached Rs 78.38 crore assets of Maharashtra-based Jalna Sahakari Sakhar Karkhana Ltd in connection with a money-laundering probe relating to the illegal sale of Cooperative Sugar Mills (Sahakari Sakhar Karkhana) in Maharashtra State Co-operative Bank (MSCB) case.
Source: webindia123.com
RBI cancels licence of Maharashtra-based Sarjeraodada Naik Shirala Sahakari Bank
The Reserve Bank of India (RBI) said on Wednesday that it has cancelled the licence of Maharashtra-based Sarjeraodada Naik Shirala Sahakari Bank Limited as it has failed to comply with the regulations and does not have adequate capital and earning prospects.
Source: webindia123.com
ED seizes flats, plots of land worth Rs 410 crore of Maharashtra-based Omkar Group and Viiking Group under PMLA
The Enforcement Directorate (ED) has attached flats and plots of land worth Rs 410 crore of Maharashtra-based Omkar Group and Viiking Group in a money-laundering case.
Source: webindia123.com