ED | Indian Cooperative

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 ...

The largest fertiliser cooperative IFFCO has cautioned the public to be aware of several fake firms offering IFFCO’s dealerships or ...

The ED has attached Rs 84-crore worth assets in a money-laundering probe into an alleged misappropriation of funds involving a ...

Indian Express reports ED has provisionally attached properties worth Rs 34.36 crore of Viva Holding, a company belonging to Bahujan ...

Former Shiv Sena MP and Chairman of the City Cooperative Bank (CCB) Anandrao Adsul appeared before the ED in connection ...

The name of a former MLC of the NCP has cropped up in connection with a 71-crore scam in the ...

A court in Mumbai has turned down ED's request for the court's intervention in the hearing on a closure report ...

“The Enforcement Directorate (ED) on Thursday carried out searches at several locations in Delhi-NCR and Mumbai in connection with a ...

ED has taken into custody Niketa Baldevbhai Dave, a director of Pentium Infotech and Hirak Biotech for his involvement in ...

The Enforcement Directorate has challenged the Mumbai Police’s decision to file a closure report in the Maharashtra State Cooperative (MSC) ...

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