Kerala: Nemom Co-op Bank in news over irregularities
The Enforcement Directorate (ED) on Friday raided the Nemom Service Cooperative Bank in Kerala in connection with alleged financial irregularities ...
Tag: ED
ED arrests Hotelier in Andaman Co-op Scam
The Enforcement Directorate (ED) on Wednesday arrested Sanjay Lal, a Port Blair-based hotelier, in connection with a Rs 500-crore cooperative ...
ED arrests Ex-Andaman MP in Co-op Bank scam
The Enforcement Directorate arrested former Andaman and Nicobar MP and Congress leader Kuldeep Rai Sharma, 57, along with bank MD ...
ED files Chargesheet in Sahara Group Case
The Enforcement Directorate (ED) has filed a chargesheet against Sahara Group executives Anil Vilaparampil Abraham and Jitendra Prasad Verma within ...
JK Co-op elections canceled amid scam probe
The Jammu and Kashmir administration canceled elections for several cooperative societies after uncovering attempts to manipulate the process using fake ...
Seva Vikas Bank: Court orders return of Rs 45.26 cr
A special PMLA court in Mumbai has directed the restitution of immovable properties worth Rs 45.26 crore belonging to the ...
ED hands over assets in Kandala Co-op Bank case
In a key step towards restitution, the Enforcement Directorate (ED) on Thursday handed over attached assets of the accused in ...
ANSCB: ED raids 11 locations in Port Blair & Kolkata
In a major crackdown, the Directorate of Enforcement (ED) conducted its first-ever search operation in the Andaman & Nicobar Islands ...
ED acts against Shushruti Souharda Sahakara Bank Niyamitha
The Directorate of Enforcement (ED), Bengaluru Zonal Office, conducted search operations on 17.07.2025 under the provisions of the Prevention of ...
ED raids 15 sites of Souharda related Banks in Bengaluru
The Enforcement Directorate (ED) conducted searches at more than 15 locations around Bengaluru on Wednesday linked to a multi-crore cheating ...
ED names CPI in Karuvannur Bank Scam
The Enforcement Directorate (ED) has named Kerala's ruling CPI as an accused in the Karuvannur Cooperative Bank scam case, marking ...
Co-op Case: ED attaches Rs 1,500cr Sahara assets
The Enforcement Directorate (ED) has attached assets worth over Rs 1,500 crore in a money-laundering probe against the Sahara Group. ...
NCUI: Coop Connect trains students of MSI
The Coop Connect Division of NCUI, an apex organisation of Indian co-op movement in the country, conducted a one-day training ...
Multiple Raids: One UCB & two Credit Co-ops of Karnataka under ED lens
The Enforcement Directorate (ED) on Tuesday raided 10 locations in Bengaluru and Shivamogga as part of a money laundering probe ...
Adarsh Co-op Liquidator struggles to regain control of frozen assets
Responding to a query regarding the scam-ridden Adarsh Credit Cooperative Society Ltd. (ACCSL), Union Home and Cooperation Minister Amit Shah ...
