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Co-op banks: Of laxity, loopholes and scams
August 26, 2004
• SICB depositors may sue RBI
August 23, 2004
• Debate: What's ailing the co-op banking sector?
August 19, 2004
• Special: The fire in the circus tent
August 13, 2004
• RBI freezes business of Maratha Mandir Co-op Bank
• Depositor panic at yet another bank
August 10, 2004
• Panel to revive coop banks formed
August 9, 2004
• South Indian Coop Bank assets frozen
June 11, 2003
• Gujarat minister, 28 others named in co-op bank scam
• CBI arrests 2 more in Madhavpura Bank scam
April 12, 2003
• Prudential Bank director dies in judicial custody
January 16, 2003
• Scam tainted Charminar Bank to be revived
October 10, 2002
• Mother Teresa Co-op Bank chief held for fraud
September 30, 2002
• Ex-Home Trade VP remanded to police custody
September 18, 2002
• Maharashtra minister booked in bank scam
September 17, 2002
• HC cancels bail of Ketan Sheth
August 27, 2002
• Securitisation ordinance likely to cover co-ops also
August 22, 2002
• Scope of Home Trade probe expanded; more arrests likely
August 13, 2002
• Centre may scrap dual control over co-op banks
August 1, 2002
• HC attaches property, accounts of 3 DCCB brass
• NDCCB chief Sunil Kedar granted bail
July 16, 2002
• Maharashtra told to let CBI probe co-op bank scam
July 3, 2002
• Two more gilts scam accused surrender
June 28, 2002
• PM promises to revive City Co-op Bank
June 6, 2002
• Seth, Agarwal's jail term further extended
• NDCC ex-chairman Kedar's bail plea rejected
May 31, 2002
• Home Trade CEO in CBI custody till June 6
May 30, 2002
• CID files chargesheet in Charminar Bank fraud case
May 29, 2002
• 3 dy district registrars of co-operation suspended
May 28, 2002
• Ketan Sheth remanded to police custody till June 6
May 27, 2002
• Ketan Sheth remanded to judicial custody till June 7
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
May 23, 2002
• NDCC ex-chief Kedar's bail plea rejected
May 21, 2002
• Sanjay Agarwal's PC extended to May 24
May 20, 2002
• Court reserves order on Sunil Kedar's bail plea
May 17, 2002
• 2 more special auditors get the boot
• MSC Bank given clean chit in gilts trade
May 16, 2002
• Sebi bars Ketan Sheth from trading till May 30
• Rs 700 million diverted from Seamen's PF: Ketan Sheth
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
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
May 8, 2002
• NDCCB ex-chairman's PCR extended; aides attack scribes
May 4, 2002
• NDCC board superseded, administrator appointed
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
May 2, 2002
• Maharashtra to inspect 630 urban co-op banks
September 18, 2001
• Madhavpura Bank reopens amidst cheer
September 15, 2001
• Nedungadi Bank asked to follow RBI directives
• Madhavpura Co-op Bank blew up 96 % of deposits
September 7, 2001
• Parekh firm paid Rs 1.75 billion to MMCB chief's outfit
August 30, 2001
• MMCB to have 11-member board soon
August 27, 2001
• Moratorium clears path for MMCB revival notice
August 23, 2001
• Panel to work out MMCB bail-out package
• Central RCS may issue MMCB notification on Sept 1
August 21, 2001
• Cops seek impounding of Krushi Bank ex-chief's passport
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
August 17, 2001
• Cops file another case against Krushi officials
August 16, 2001
• Administrator appointed for Krushi Bank
August 15, 2001
• Krushi Bank depositors heave a sigh of relief
• Cops file case against Krushi Co-op Bank directors
August 14, 2001
• No case against Krushi Co-op Bank, says cops
August 10, 2001
• Madhavpura bank revival a non-starter
July 27, 2001
• MMCB loans go to KP coffers
July 6, 2001
• MMCB seeks a week's time from DICGC
July 2, 2001
• 'MMCB brass violated prudent banking'
June 28, 2001
• Madhavpura revival: Centre, RBI lock horns
June 27, 2001
• RBI pulls up BoI on MMCB pay order scam
June 22, 2001
• MMCB depositors to be repaid soon
• Madhavpura revival to dent DICGC kitty
June 20, 2001
• Rs 8-billion bailout package for MMCB cleared
June 13, 2001
• CBI charges MMCB officials with multi-bn fraud
May 30, 2001
• Madhavpura to get new name, management
May 29, 2001
• MMCB plan awaits RBI, ministry okay
May 24, 2001
• Nedungadi Bank shelves plan to divest 20%
May 23, 2001
• MMCB administrator's resignation turned down
May 21, 2001
• Bailout for Madhavpura bank proposed
May 18, 2001
• Revival report for MMCB is ready
May 7, 2001
• Madhavpura Bank chairman, CEO held
May 3, 2001
• Madhavpura chief's property to be seized
April 26, 2001
• Madhavpura bank ex-CEO Pandya arrested
April 18, 2001
• RBI puts 5 co-op banks on watchlist
April 16, 2001
• Banks' losses from coop banks Rs 2.7 billion
April 10, 2001
• Co-op bank depositors wooed
April 9, 2001
• Madhavpura MD may be suspended
• Classic board superseded
April 6, 2001
• Madhavpura Bank chief remanded till April 9
• CMs to discuss RBI control on co-op banks
April 5, 2001
•
Madhavpura Co-op Bank chief surrenders
April 4, 2001
• Madhavpura Bank lent Rs 10 billion to brokers
• RBI to meet fund needs of co-op banks
April 3, 2001
• 3 PSU banks cut trade with Guj co-op banks
• Co-op banks plan to save Madhavpura
April 2, 2001
• Madhavpura bank depositors to take to streets
• CBI searches homes of Madhavpura brass
• RBI estimates Madhavpura damage at Rs 12 bn
March 31, 2001
• Madhavpura Bank: A ready reckoner
• SBI hit by co-op bank troubles
March 20, 2001
• RBI asks cooperative banks for share market data
March 15, 2001
• RBI files criminal suit against Madhavpura Bank
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