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: investors
Dnyanradha Multistate Co-op: ED freezes assets worth Rs 7.5cr
The Enforcement Directorate conducted searches in Delhi, Jalgaon, and Ahmedabad in connection with an alleged Rs 168 crore investment fraud ...
Sahara investors thank Modi govt; demand hike in disbursal limit
Many of the Investors associated with Sahara’s four credit cooperative societies have hailed the efforts of Union Home and Cooperation Minister Amit ...
German agency eager to bid for PMC?
Investors of diverse backgrounds have made a joint bid for the scam -hit lender PMC Bank. The investors are a ...
Shivajirao Bhosale Co-op Bank faces liquidation
Maharashtra's Co-operative Department has sent a proposal to RBI seeking liquidation of the Shivajirao Bhosale Co-operative Bank, reports a news ...
Adarsh Credit: Chhattisgarh HC directs govt to repay petitioners within 60 days
Hearing the petition filed by several investors of the beleaguered Adarsh Credit Cooperative Society, the High Court of Chhattisgarh at ...
CM asks Modi to rein in multi-state co-ops; Sahakar Bharati calls it political
Even as the state unit of Sahakar Bharati has dismissed Rajasthan Chief Minister Ashok Gehlot much-touted Gram Sewa Co-op project, ...
Goa: Triumalla Tirupati Multi State Co-op in news
Goa News Hub reports the Crime Branch will soon scrutinize Tirumalla Tirupati Multistate Cooperative Credit Society Limited, a financial institution ...
After writing to PM & FM, Adarsh victims meet Abohar MLA
The investors of the beleaguered cooperative Adarsh Credit Cooperative Society met their area MLA expressing their woes in the wake ...
Adarsh Credit: Investors launch social media campaign; seek PM’s attention
The Coronavirus outbreak has created a big problem for the people who had invested their hard earnings in the beleaguered ...
Kanva Souharda Co-op Credit in news
MD of a credit cooperative company in Bengaluru was taken into custody for allegedly defrauding investors of lakhs of rupees, ...
Adarsh Credit: Uncertainty abounds even as ED attaches Rs 1500 cr
The ED has officially taken Adarsh Credit Cooperative Society's properties worth Rs 1,489 crore for swindling money from public deposits, ...
Sai Kripa Credit Co-op: MD flees with Rs 100cr
Surendra Singh Bhati MD of the Sai Kripa Credit Society, Jaisalmer in Rajasthan has made away with around Rs 100 ...
Criminal cases against 74 directors
Most of urban cooperative societies in Nagpur district have failed to pay money they owe their thousands of members. The ...
