Co-op sugar mills: NCP sees ED action as vendetta
The Enforcement Department (ED)'s further investigation of the Jarandeshwar Sugar Mill case in Maharashtra's Satara district found that 41 other ...
Tag: ED
IFFCO cautions public against fake offer of dealership
The largest fertiliser cooperative IFFCO has cautioned the public to be aware of several fake firms offering IFFCO’s dealerships or ...
Sree Kanva Souhardha Co-op Credit in news
The ED has attached Rs 84-crore worth assets in a money-laundering probe into an alleged misappropriation of funds involving a ...
PMC: Aghadi MLA Thakur’s properties attached
Indian Express reports ED has provisionally attached properties worth Rs 34.36 crore of Viva Holding, a company belonging to Bahujan ...
Adsul before ED in City Co-op Bank case
Former Shiv Sena MP and Chairman of the City Cooperative Bank (CCB) Anandrao Adsul appeared before the ED in connection ...
Ex MLC named in Shivajirao Bhosale Co-op Bank scam
The name of a former MLC of the NCP has cropped up in connection with a 71-crore scam in the ...
Good news for Pawars as court turns down ED’s request
A court in Mumbai has turned down ED's request for the court's intervention in the hearing on a closure report ...
We have nothing to hide & gave papers ED wanted: IFFCO Director
“The Enforcement Directorate (ED) on Thursday carried out searches at several locations in Delhi-NCR and Mumbai in connection with a ...
Ahmedabad People’s Co-op Bank in news
ED has taken into custody Niketa Baldevbhai Dave, a director of Pentium Infotech and Hirak Biotech for his involvement in ...
ED challenges Mumbai police’s closure report in MSCB scam
The Enforcement Directorate has challenged the Mumbai Police’s decision to file a closure report in the Maharashtra State Cooperative (MSC) ...
Karnataka to float FPOs with NCDC help
Pioneer reports Karnataka govt recently signed a memorandum of understanding (MoU) with the National Cooperative Development Corporation (NCDC) at the ...
ED files 7000 pages charge-sheet in PMC Bank case
ED has filed its chargesheet in the money-laundering case in the multi-crore Punjab and Maharashtra Co-operative Bank (PMC) scam. The ...
Core-banking Guru Gupta retires
Subrata Gupta, the Managing Director of NABFINS has retired from his position. Gupta was earlier ED in NABARD, reports The ...
PMC crisis: Mehta meets Amit Shah; seeks ED’s fast action
The top representative of urban cooperative banks in India, Jyotindra Mehta sought time and met the second top man in ...
ED issues notice to Pawar who calls it motivated
Implicated by ED in the Maharashtra State Co-operative Bank (MSCB) scam, NCP supremo Sharad Pawar has dismissed it as" a ...
