EoW submits 2nd closure report; gives clean chit to MSCB
The Economic Offences Wing (EOW) of the Mumbai police, in its second closure report on the alleged multi-crore fraud at ...
The Economic Offences Wing (EOW) of the Mumbai police, in its second closure report on the alleged multi-crore fraud at ...
According to media reports, the Enforcement Directorate (ED) has issued a notice to CPI-M leader M.M. Varghese regarding the Kerala ...
The Bombay high court rejected the medical bail plea filed by Amar Mulchandani, the former chairman of Seva Vikas Co-operative ...
The Enforcement Directorate announced the provisional attachment of properties worth Rs 50.2 crore belonging to MLA Rohit Pawar's company, implicated ...
Last week, the National Cooperative Development Corporation (NCDC) held an orientation program focused on bolstering 'Primary Fishermen's Cooperative Societies as ...
The Directorate of Enforcement (ED) provisionally attached movable and immovable assets worth Rs.1.02 Crore under the Prevention of Money Laundering ...
The ED has attached assets worth Rs.4.34 Crore in the Pulpally Service Cooperative Bank case under the Prevention of Money ...
Kerala's Communist Party of India (CPI) has removed its former Kandala Service Cooperative Bank President N. Bhasurangan from the party’s ...
According to the Hindu reports, Kerala Chief Minister Pinarayi Vijayan has called Central agencies, especially ED, out for carrying out ...
According to the Indian Express reports, the ED recently raided Karnataka Congress leader R M Manjunath Gowda's several properties as ...
Karuvannur Service Cooperative Bank scandal is proving to be bigger than met the eyes in the beginning as media reports ...
In a development which augurs well for urban co-op banks in the country, RBI has begun to engage their leaders ...
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 ...