Ex-Co-op Manager under EoW lens
The Economic Offences Wing (EOW) has registered two separate cases against a former in-charge manager of Seva Cooperative Society, Amkui, ...
Tag: ED
ED files Prosecution Complaint in New India Co-op Bank Case
The Enforcement Directorate (ED), Mumbai, has filed a prosecution complaint against Hitesh Mehta and seven others in connection with the ...
ED uncovers Cooperative Societies’ Link in Rs 2,459-Cr Ponzi Scam
The Enforcement Directorate (ED) has uncovered the alleged use of two cooperative credit societies as part of the money-laundering network ...
ED Freezes Rs 2.07 Crore in Kerala Co-op Bank Fraud Probe
The Directorate of Enforcement (ED), Kochi Zonal Office, has frozen fixed deposits and bank accounts worth approximately Rs 2.07 crore ...
ED searches Babaji Date Bank Borrowers
The Enforcement Directorate (ED) on Thursday reportedly conducted searches at around nine locations in Yavatmal and Wani in connection with ...
Tribunal upholds seizure retention from AP Mahesh Bank former Chairman
The Appellate Tribunal under SAFEMA, New Delhi, has dismissed an appeal filed by Ramesh Kumar Bung, former chairman of AP ...
ED attaches Rs 18.32Cr assets in Co-op Money Laundering
The Enforcement Directorate (ED), Bengaluru, has provisionally attached immovable properties worth Rs 18.32 crore in connection with its money laundering ...
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 ...
ED restores assets of Rs 463 Cr to Four Co-op Banks
The Enforcement Directorate (ED) has highlighted the restoration of assets worth over Rs 463 crore to four cooperative banks under ...
ED arrests LUCC case accused Ravi Shankar Tiwari
The Directorate of Enforcement (ED) has arrested Ravi Shankar Tiwari, also known as Ravi Tiwari, in connection with the alleged Rs 10,314-crore ...
CM Holds High-Level Meet on Dnyanradha Depositors
A high-level meeting on the long-pending issue of depositors of the Dnyanradha Multi-State Co-operative Credit Society, Beed, was held under ...
ED Charges Former leaders in Co-op Housing Scam
The Directorate of Enforcement (ED) has filed a prosecution complaint under the Prevention of Money-Laundering Act (PMLA), 2002, against five ...
ED attaches Rs 16.95Cr assets; Hiren named key accused
In a major crackdown, the Directorate of Enforcement (ED) has provisionally attached assets worth Rs 16.95 crore in connection with an alleged ...
ED conducts search in Sahara Co-op Fraud Case
The Directorate of Enforcement (ED), Kolkata Zonal Office, conducted search operations on February 26 across multiple locations in Anantapur, Ballari, ...
ED attaches Rs 16.95 Cr assets of Co-op Society officials
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached 11 immovable properties worth Rs 16.95 crore linked to ...
