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 ...
Tag: ED
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 ...
ED conducting enquiries into four Multi-State Co-ops
Union Home and Cooperation Minister Amit Shah stated that the Enforcement Directorate (ED) has conducted enquiries into four Multi-State Cooperative ...
Kerala: 16 UCBs & 2 Credit Co-ops under ED lens
The Enforcement Directorate (ED) informed the Kerala High Court that 18 ECIRs have been registered against cooperative banks and societies ...
BSNL Engineers Co-op Society suffers heavy losses
The BSNL Engineers Cooperative Society has suffered a Rs 260.18-crore loss due to unauthorized loans and fake investment documents, according ...
NCUI Coop Connect reaches out to ITS students
The NCUI Coop Connect Division organized a 1-day awareness programme on cooperatives for students of the Institute of Technology & ...
Dnyanradha Co-op: ED attaches assets worth Rs 1000cr
The Enforcement Directorate provisionally attached assets worth Rs 1,002.79 crore in the money laundering case involving Dnyanradha Multistate Cooperative Credit ...
IFFCO Chairman to interact with media today
IFFCO Chairman Dileep Sanghani is scheduled to meet with media persons today, Thursday, at the IFFCO headquarters in Delhi. Sanghani ...
ED raids Humara India Credit Co-op Society in Kolkata
The Enforcement Directorate seized around Rs 3 crore in cash from a Calcutta-based cooperative society and the Sahara group during ...
