Cooperative Bank Scam

A cooperative bank scam involves large-scale mismanagement or looting of depositor funds within member-owned banking institutions, often exploiting regulatory loopholes.

Bharatstan Bank Fraud Case
  1. Bharatstan Bank Fraud Case
  2. Jurisdiction: India (March 2025)
  3. VictimsBharatstan Cooperative Bank DepositorsDefendantsAnil MehtaSunita VermaVikram DoshiInvestigatorsRajeshwar SinghProsecutorsSanjay JainDefense AttorneysRajiv KhannaJudgesMeera PatelInstitutionsCentral Bureau of InvestigationReserve Bank of IndiaBharatstan Cooperative BankDelhi High Court
  4. Case Tags: Bank Fraud;Financial Crime;Cooperative Bank Scam;White-Collar Crime in India