ED – Page 2 – Indian Cooperative

JK Co-op elections canceled amid scam probe

September 8, 2025

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

August 25, 2025

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

August 25, 2025

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

August 3, 2025

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

July 22, 2025

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

July 18, 2025

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

May 28, 2025

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

April 24, 2025

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

April 23, 2025

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

April 9, 2025

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

March 12, 2025

Responding to a query regarding the scam-ridden Adarsh Credit Cooperative Society Ltd. (ACCSL), Union Home and Cooperation Minister Amit Shah ...

ED conducting enquiries into four Multi-State Co-ops

February 12, 2025

Union Home and Cooperation Minister Amit Shah stated that the Enforcement Directorate (ED) has conducted enquiries into four Multi-State Cooperative ...