Adsul before ED in City Co-op Bank case
Former Shiv Sena MP and Chairman of the City Cooperative Bank (CCB) Anandrao Adsul appeared before the ED in connection ...
Former Shiv Sena MP and Chairman of the City Cooperative Bank (CCB) Anandrao Adsul appeared before the ED in connection ...
The name of a former MLC of the NCP has cropped up in connection with a 71-crore scam in the ...
A court in Mumbai has turned down ED's request for the court's intervention in the hearing on a closure report ...
“The Enforcement Directorate (ED) on Thursday carried out searches at several locations in Delhi-NCR and Mumbai in connection with a ...
ED has taken into custody Niketa Baldevbhai Dave, a director of Pentium Infotech and Hirak Biotech for his involvement in ...
The Enforcement Directorate has challenged the Mumbai Police’s decision to file a closure report in the Maharashtra State Cooperative (MSC) ...
Pioneer reports Karnataka govt recently signed a memorandum of understanding (MoU) with the National Cooperative Development Corporation (NCDC) at the ...
ED has filed its chargesheet in the money-laundering case in the multi-crore Punjab and Maharashtra Co-operative Bank (PMC) scam. The ...
Subrata Gupta, the Managing Director of NABFINS has retired from his position. Gupta was earlier ED in NABARD, reports The ...
The top representative of urban cooperative banks in India, Jyotindra Mehta sought time and met the second top man in ...
Implicated by ED in the Maharashtra State Co-operative Bank (MSCB) scam, NCP supremo Sharad Pawar has dismissed it as" a ...
The earlier notion that Shri Renuka Mata Urban Credit Cooperative Society is no way involved in the doings of arrested ...
Two top officials of the Pen Urban Cooperative Bank Shishir Dharkar, a former chairman of the bank, and expert director ...
The ED is examining some high-value transactions in a dozen cooperative banks in Mumbai and Allahabad where large-scale illegal transactions ...
ED officials are conducting searches on cooperative banks across West Bengal checking if lump-sum amounts were transacted after demonetization, say ...