Dnyanradha Co-op: ED attaches assets worth Rs 1000cr
The Enforcement Directorate provisionally attached assets worth Rs 1,002.79 crore in the money laundering case involving Dnyanradha Multistate Cooperative Credit ...
Tag: ED
IFFCO Chairman to interact with media today
IFFCO Chairman Dileep Sanghani is scheduled to meet with media persons today, Thursday, at the IFFCO headquarters in Delhi. Sanghani ...
ED raids Humara India Credit Co-op Society in Kolkata
The Enforcement Directorate seized around Rs 3 crore in cash from a Calcutta-based cooperative society and the Sahara group during ...
EoW submits 2nd closure report; gives clean chit to MSCB
The Economic Offences Wing (EOW) of the Mumbai police, in its second closure report on the alleged multi-crore fraud at ...
ED notice to senior CPM leader in Kerala Co-op Bank scam
According to media reports, the Enforcement Directorate (ED) has issued a notice to CPI-M leader M.M. Varghese regarding the Kerala ...
Seva Vikas Co-op Bank scam: No relief to Mulchandani
The Bombay high court rejected the medical bail plea filed by Amar Mulchandani, the former chairman of Seva Vikas Co-operative ...
MSCB: ED attaches Rohit Pawar’s properties
The Enforcement Directorate announced the provisional attachment of properties worth Rs 50.2 crore belonging to MLA Rohit Pawar's company, implicated ...
NCDC trains officials of Bengals’ fish co-op, Benfish
Last week, the National Cooperative Development Corporation (NCDC) held an orientation program focused on bolstering 'Primary Fishermen's Cooperative Societies as ...
Kandala Service Co-op Bank in news
The Directorate of Enforcement (ED) provisionally attached movable and immovable assets worth Rs.1.02 Crore under the Prevention of Money Laundering ...
ED attaches assets in Pulpally Co-op Bank case
The ED has attached assets worth Rs.4.34 Crore in the Pulpally Service Cooperative Bank case under the Prevention of Money ...
Kerala CPI expels Co-op Bank President from party
Kerala's Communist Party of India (CPI) has removed its former Kandala Service Cooperative Bank President N. Bhasurangan from the party’s ...
Protecting co-ops; Kerala CM attends seminar
According to the Hindu reports, Kerala Chief Minister Pinarayi Vijayan has called Central agencies, especially ED, out for carrying out ...
Shivamogga DCCB: ED raids Manjunath Gowda’s home
According to the Indian Express reports, the ED recently raided Karnataka Congress leader R M Manjunath Gowda's several properties as ...
ED raids Ayyanthole Co-op Bank & Thrissur DCCB
Karuvannur Service Cooperative Bank scandal is proving to be bigger than met the eyes in the beginning as media reports ...
First Time: RBI engages UCBs’ leaders; Thakur & Chandavarkar attend
In a development which augurs well for urban co-op banks in the country, RBI has begun to engage their leaders ...
