Adarsh Credit: ED files Prosecution Complaint; Investors remain clueless
Investigating for more than a couple of years, the Enforcement Directorate has finally filed a Prosecution Complaint against 124 persons which includes ...
Tag: Mukesh Modi
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 ...
Adarsh: Modi’s daughter gets more salary than Ambanis!
Nail-biting stories of how Mukesh and Rahul Modi distributed the money among the family members are tumbling out. Adarsh Credit ...
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, ...
Adarsh Credit Co-op PIL listed in SC? Chauhan claims
One of the depositors Ashok Chouhan recently approached the Supreme Court of India with a Public Interest Litigation (PIL) petition ...
Rajasthan govt forms panel to avoid Adarsh like scams
To protect the people from Ponzi schemes that befool innocent investors and make money in the name of cooperative, Rajasthan ...
Adarsh Co-op charge-sheet accuses Modis of fraud and forgery
The Charge-sheet filed by the Rajasthan Economic Offence Wing has found Modis guilty of fraud and forgery and duping lakhs ...
Adarsh Credit investors protest before SOG office in Jaipur
Investors in the Adarsh Credit Cooperative Societies rushed to the office of Special Operation Group (SOG), Near Ghat Gate in ...
Adarsh Credit: Many of Mukesh Modi’s family members arrested
In a major crackdown the special operation group of Rajasthan police arrested 11 office-bearers of the Adarsh Co-operative Society on ...
Adarsh: Victim writes to Liquidator and Central Registrar
The helpless depositors of Adarsh Credit Co-operative, who deposited their hard-earned money believing their money would grow with time are ...
SFIO fears Modis’ of Adarsh fame may flee country
Punjab and Haryana High Court have refused to immediately suspend the interim bail order of Mukesh and Rahul Modi and ...
Adarsh Co-op: Modis back to jail as SC cancels HC-granted bail
There is bad news for the promoters of Adarsh Credit Co-operative as on Wednesday the Supreme Court upturned Delhi High ...
How can Modis get bail from Delhi HC, asks Supreme Court
Monday development in the Supreme Court on the issue of the grant of bail to Modis of Adarsh Credit Co-op ...
Adarsh credit: Modis try to silence critics by serving legal notices
The helpless depositors of Adarsh Credit, who have yet to get their money back are now being bullied by the ...
