ED conducting enquiries into four Multi-State Co-ops
Union Home and Cooperation Minister Amit Shah stated that the Enforcement Directorate (ED) has conducted enquiries into four Multi-State Cooperative ...
Union Home and Cooperation Minister Amit Shah stated that the Enforcement Directorate (ED) has conducted enquiries into four Multi-State Cooperative ...
The Enforcement Directorate (ED) informed the Kerala High Court that 18 ECIRs have been registered against cooperative banks and societies ...
The BSNL Engineers Cooperative Society has suffered a Rs 260.18-crore loss due to unauthorized loans and fake investment documents, according ...
The NCUI Coop Connect Division organized a 1-day awareness programme on cooperatives for students of the Institute of Technology & ...
The Enforcement Directorate provisionally attached assets worth Rs 1,002.79 crore in the money laundering case involving Dnyanradha Multistate Cooperative Credit ...
IFFCO Chairman Dileep Sanghani is scheduled to meet with media persons today, Thursday, at the IFFCO headquarters in Delhi. Sanghani ...
The Enforcement Directorate seized around Rs 3 crore in cash from a Calcutta-based cooperative society and the Sahara group during ...
The Economic Offences Wing (EOW) of the Mumbai police, in its second closure report on the alleged multi-crore fraud at ...
According to media reports, the Enforcement Directorate (ED) has issued a notice to CPI-M leader M.M. Varghese regarding the Kerala ...
The Bombay high court rejected the medical bail plea filed by Amar Mulchandani, the former chairman of Seva Vikas Co-operative ...
The Enforcement Directorate announced the provisional attachment of properties worth Rs 50.2 crore belonging to MLA Rohit Pawar's company, implicated ...
Last week, the National Cooperative Development Corporation (NCDC) held an orientation program focused on bolstering 'Primary Fishermen's Cooperative Societies as ...
The Directorate of Enforcement (ED) provisionally attached movable and immovable assets worth Rs.1.02 Crore under the Prevention of Money Laundering ...
The ED has attached assets worth Rs.4.34 Crore in the Pulpally Service Cooperative Bank case under the Prevention of Money ...
Kerala's Communist Party of India (CPI) has removed its former Kandala Service Cooperative Bank President N. Bhasurangan from the party’s ...