ED attaches Rs 37.59 Cr assets in BSNL Co-op Fraud
The Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 37.59 crore under the Prevention of Money Laundering Act ...
Tag: crime
ED attaches assets in Adarsh Credit Co-op Fraud
The Directorate of Enforcement (ED), Jaipur has provisionally attached movable and immovable properties worth Rs 7.72 crore under the Prevention of ...
TN: Former PACS Secretary arrested
Commercial crime wing of the Tamil Nadu police has arrested Nagarajan former secretary of Primary Agricultural Cooperative at Gandhigram. Mr. ...
Co-op society cheated in TN
The commercial crime investigating wing has taken into custody three persons including the secretary of a primary agricultural cooperative credit ...
