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Banking Finance Year 2025 Cooperative Bank News February 2025

Enforcement Directorate Raids RJD MLA, Others in Bihar Cooperative Bank Case

February 17, 2025 admin 0 Comments Alok Kumar Mehta, banking fraud, Bihar, Bihar politics., cooperative bank scam, cooperative banking, ED raids, Enforcement Directorate, fake loan accounts, financial fraud, fund embezzlement, LIC receipts fraud, Money Laundering, RJD MLA, Vaishali Shahri Vikas Cooperative Bank

The Enforcement Directorate (ED) conducted searches at 18 locations, including premises linked to RJD MLA and former Bihar minister Alok

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Rs. 15K Cr awarded to PSBs for ED action: Sitharaman

December 15, 2023 admin 0 Comments Enforcement Directorate, PSBs for ED action, public sector banks, Sitharaman

Public sector banks have received payment of more than Rs 15,000 crore that the Enforcement Directorate (ED) seized from defaulters,

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