CRCS Proposes Winding-Up of Nirmal Ujjwal Credit Co-op Society
The Central Registrar of Cooperative Societies (CRCS), Shiv Pal Singh, has proposed initiating winding-up proceedings against Maharashtra’s Nagpur-based Nirmal Ujjwal ...
Tag: EOW
EOW books Karan Grih Nirman Sahakari Sanstha Officials
An FIR has been registered by the Economic Offences Wing, Madhya Pradesh against the president and office-bearers of Karan Grih ...
EOW’s FIR in embezzlement case in Chhindwara DCCB
The Economic Offences Wing Jabalpur has registered an FIR in connection with an alleged Rs 10.30 lakh embezzlement at the Chhindwara District ...
Court accepts Closure in MSCB Loan Case
A special court in Mumbai has accepted the Economic Offences Wing’s closure report in the alleged Rs 25,000 crore Maharashtra ...
MP: EOW books DCCB officials in Rs 8 Cr Co-op Fraud
The Economic Offences Wing (EOW) has registered a criminal case involving alleged financial irregularities exceeding Rs 8 crore against officials of a ...
EOW registers FIR over sale of Co-op Society Park Land
The Economic Offences Wing (EOW), Bhopal, has registered an FIR after uncovering a major land scam involving the illegal sale ...
EOU raids Co-op Bank Officer over DA issue
The Economic Offences Unit (EOU) on Friday carried out simultaneous raids at six locations in Patna and Gopalganj as part ...
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 ...
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 ...
