Central Registrar orders liquidation of Parivartan, Summons Max Co-op
In a decisive move to enforce compliance among multi-state cooperative societies, the Central Registrar of Cooperative Societies (CRCS), under the ...
Tag: EOW
Rs 3.09 Cr loan fraud in Anantnag Co-op
The Economic Offences Wing of Crime Branch Kashmir has registered a case into a Rs 3.09 crore loan fraud linked ...
CRCS orders Winding Up of Parivartan Co-op Society after 13 FIRs
In a significant move, the Central Registrar of Cooperative Societies (CRCS) Rabindra Agarwal has issued a notice initiating the process ...
EOW Odisha arrests two in Rs 35cr Co-op fraud case
The Economic Offences Wing (EOW) Odisha has arrested Manas Ranjan Barik, ex-president, and Utkal Das, secretary of Gandhamardhan Loading Agency ...
EoW submits 2nd closure report; gives clean chit to MSCB
The Economic Offences Wing (EOW) of the Mumbai police, in its second closure report on the alleged multi-crore fraud at ...
ED’s probe unveils massive Loan Fraud: PMC Bank Scandal deepens
In a startling development, the Enforcement Directorate (ED) has taken significant steps in the ongoing investigation of the Punjab & ...
Cong MP sentenced to jail for scam in women co-op
Free Press Journal reports a special MP/MLA court in Gwalior has sentenced a Congress leader and former minister Bhagwan Singh ...
EOW names members of Pawar family
The Economic Offences Wing (EOW) of the Mumbai police has mentioned several names of the Pawar family including former deputy ...
EoW to reopen MSCB case; Ajit’s name figures in case
Media reports say the EOW of the Mumbai police will carry out further investigation into the MSCB scam which it ...
Pelandurai PACS in news
The Economic Offences Wing took into custody four functionaries of a primary agricultural cooperative credit society in Pelandurai near Vriddhachalam ...
Chairman of Pune based BHR Credit Co-op arrested
The EOW has arrested 12 persons from across the state for their alleged involvement in the Rs 1,200 crore scam ...
Maha govt accused of shielding Ajit Pawar
The Maharashtra government opposed the petition filed by an activist in the Bombay High Court against the clean chit given ...
Adarsh Nagri Sahakari Patsanstha in news
The EOW of Pune crime branch has arrested three staff members of Dhankawadi-based Adarsh Nagri Sahakari Patsanstha for alleged involvement ...
EoW hints at politicization of MSCB case
Indian Express reports EOW of Mumbai police sees allegations identifying political high ups in the protest petitions filed against the ...
Shankar Nagari Sahakari Bank in news
PTI reports Shankar Nagari Sahakari Bank, a cooperative lender in Nanded, Maharashtra has complained about a transfer of Rs 14.50 ...
