ED Cracks Down on Rs 10,000-Crore Ponzi Scam
The Enforcement Directorate (ED) has intensified its crackdown on the alleged Rs 10,000-crore SAGA Group ponzi scam involving the Loni ...
Tag: Loni Urban MSCS
ED arrests LUCC case accused Ravi Shankar Tiwari
The Directorate of Enforcement (ED) has arrested Ravi Shankar Tiwari, also known as Ravi Tiwari, in connection with the alleged Rs 10,314-crore ...
Ombudsman orders Loni Urban Credit Co-op to refund depositor’s RD
In a significant ruling, the Cooperative Ombudsman Alok Agarwal has directed the Loni Urban Multi-State Credit & Thrift Cooperative Society ...
