ED arrests Archana in Dnyanradha Multistate Credit Scam
The Directorate of Enforcement (ED), Mumbai Zonal Office, has arrested Archana Kute in connection with an alleged multi-crore money laundering ...
Tag: Dnyanradha MSCS
CM for action against Dnyanradha Multistate Co-op
Maharashtra Chief Minister Devendra Fadnavis on Monday chaired a high-level meeting at Vidhan Bhavan to review the ongoing investigation into ...
ED seizes Rs 333cr in Dnyanradha Credit Society Scam
The Enforcement Directorate (ED) seized assets worth approximately Rs 333.82 crore in the Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL) ...
CRCS orders Dnyanradha Co-op winding-up amid ED probe
Taking prompt action, Central Registrar of Cooperative Societies (CRCS) Rabindra Agarwal has initiated the winding-up process of the Maharashtra-based Dnyanradha ...
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 ...
