ED seizes Rs 333cr in Dnyanradha Credit Society Scam
The Enforcement Directorate (ED) seized assets worth approximately Rs 333.82 crore in the Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL) ...
Tag: Dnyanradha MSCS
CRCS orders Dnyanradha Co-op winding-up amid ED probe
Taking prompt action, Central Registrar of Cooperative Societies (CRCS) Rabindra Agarwal has initiated the winding-up process of the Maharashtra-based Dnyanradha ...
Dnyanradha Multistate Co-op: ED freezes assets worth Rs 7.5cr
The Enforcement Directorate conducted searches in Delhi, Jalgaon, and Ahmedabad in connection with an alleged Rs 168 crore investment fraud ...
