Suvarna Sahakari Bank var en privat indisk kooperativbank som startades av Dnyaneshwar Agashe 1969.[1][2][3][4] Banken är mest anmärkningsvärd eftersom den centrala verksamheten var involverad i ett påstådt bedrägeriärende mellan 2006 och 2008.[5][6][7][8][9][10][11] Bankens misslyckande i en politisk skandal är citeras allmänt idag i den indiska banksektorn.[12][13][14]

Referenser redigera

  1. ^ ”Dnyaneshwar Agashe cremated - Times of India”. The Times of India. http://timesofindia.indiatimes.com/city/pune/Dnyaneshwar-Agashe-cremated/articleshow/3934993.cms. Läst 15 september 2018. 
  2. ^ ”Agashe dead; depositors now pin hopes on IOB” (på amerikansk engelska). The Indian Express. 4 januari 2009. http://indianexpress.com/article/cities/pune/agashe-dead-depositors-now-pin-hopes-on-iob/. Läst 15 september 2018. 
  3. ^ ”Ex-director of Suvarna bank dies - Times of India”. The Times of India. http://m.timesofindia.com/city/pune/Ex-director-of-Suvarna-bank-dies/articleshow/3932406.cms. Läst 15 september 2018. 
  4. ^ ”Suvarna Co-op bank case: 15 arrested”. epaper.timesofindia.com. http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/11/23/1/Ar00102.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=484463&Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&skin=pastissues2&AppName=2&ViewMode=GIF. 
  5. ^ Reporter, B. S. (12 september 2006). ”Suvarna may merge with Cosmos Co-operative”. Business Standard India. https://www.business-standard.com/article/finance/suvarna-may-merge-with-cosmos-co-operative-106091201020_1.html. Läst 15 september 2018. 
  6. ^ Reporter, B. S. (14 september 2006). ”Suvarna cheque clearance blocked”. Business Standard India. https://www.business-standard.com/article/finance/suvarna-cheque-clearance-blocked-106091401057_1.html. Läst 15 september 2018. 
  7. ^ Reporter, B. S. (23 november 2008). ”Pune coop bank in Rs 436-cr scam”. Business Standard India. https://www.business-standard.com/article/finance/pune-coop-bank-in-rs-436-cr-scam-108112301024_1.html. Läst 15 september 2018. 
  8. ^ ”Suvarna Sahakari Bank placed under moratorium” (på amerikansk engelska). The Financial Express. http://www.financialexpress.com/archive/suvarna-sahakari-bank-placed-under-moratorium/177877/. Läst 15 september 2018. 
  9. ^ ”Cooperative bank fraud lands 21 in soup, 15 arrested - Indian Express” (på brittisk engelska). archive.indianexpress.com. http://archive.indianexpress.com/news/cooperative-bank-fraud-lands-21-in-soup-15-/389364/. 
  10. ^ ”Court rejects bail plea in Suvarna case”. epaper.timesofindia.com. http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/11/30/4/Ar00408.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=487226&Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&skin=pastissues2&AppName=2&ViewMode=GIF. 
  11. ^ ”Suvarna case: Court differs order on bail”. epaper.timesofindia.com. http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/11/26/5/Ar00506.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=485723&Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&skin=pastissues2&AppName=2&ViewMode=GIF. 
  12. ^ ”Devendra Fadnavis seeks RBI directive on cooperative bank merger issues” (på amerikansk engelska). The Financial Express. 1 juni 2018. https://www.financialexpress.com/market/devendra-fadnavis-seeks-rbi-directive-on-cooperative-bank-merger-issues/1189085/. Läst 15 september 2018. 
  13. ^ ”CM calls high-level meet to resolve Rupee Bank merger - Indian Cooperative” (på amerikansk engelska). Indian Cooperative. 1 juni 2018. http://www.indiancooperative.com/banks/cm-calls-high-level-meet-to-resolve-rupee-bank-merger/. Läst 15 september 2018. 
  14. ^ ”Suvarna to pay interests on deposits from Jan”. epaper.timesofindia.com. http://epaper.timesofindia.com/Default/Scripting/ArticleWin.asp?From=Search&Key=TOIPU/2008/05/19/3/Ar00302.xml&CollName=TOI_PUNE_ARCHIVE_2006&DOCID=396959&Keyword=(%3Cmany%3E%3Cstem%3EDnyaneshwar%3Cand%3E%3Cmany%3E%3Cstem%3EAgashe)&skin=pastissues2&AppName=2&ViewMode=GIF.