ED | Indian Cooperative

According to the PTI reports, the Enforcement Directorate recently raided the premises of former minister and CPI(M) MLA AC Moideen ...

According to media reports, a special court in Mumbai has taken cognisance of a charge sheet filed by the ED ...

The Enforcement Directorate has attached 48 assets worth Rs 60.44 crore as part of a money laundering investigation into an ...

Rajasthan Chief Minister Ashok Gehlot on Saturday has rubbished Union minister Gajendra Singh Shekhawat move to file a defamation case ...

The Enforcement Directorate (ED) on Friday provisionally attached properties worth Rs 26.60 crore approximately in the case of Shivajirao Bhosale ...

The ED has confiscated assets worth Rs 30.70 crore of Bijoy A K, the commission agent of Karuvannur Service Co-operative ...

ED has arrested the erstwhile Managing Director of the Industrial Co-operative Bank Limited, Subhra Jyoti Bharali, under the Prevention of ...

IFFCO MD, some of whose properties were attached by the Enforcement Directorate last week, is going about his job of ...

Karnataka-based Sri Guru Raghavendra Sahakara Bank has submitted an Expression of Interest (EOI) for its reconstruction to the Reserve Bank ...

It is said ED will not attach properties mortgaged to banks in the PMC Bank fraud involving HDIL’s Rakesh and ...

Yet another case of cheating depositors and tarnishing the name of co-ops has come from Bengaluru wherein the name of ...

ED has taken Jai Narayan Sharma and Nizamudin into custody for their involvement in the Navjeevan Credit Cooperative Society Scam, ...

CPI(M)-backed MLA K T Jaleel who had earlier demanded a probe into alleged irregularities in the AR Nagar Service cooperative ...

ED taken over a multi-acre sports academy and some land parcels worth Rs 234 crore of former Maharashtra MLA Vivekanand ...

The Enforcement Department (ED)'s further investigation of the Jarandeshwar Sugar Mill case in Maharashtra's Satara district found that 41 other ...

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