Rs 71 cr scam in Shivajirao Bhosale Co-op Bank
One India reports the ED has arrested a NCP politician and three others involved in an alleged money laundering fraud of ...
Tag: pmla
Sree Kanva Souhardha Co-op Credit in news
The ED has attached Rs 84-crore worth assets in a money-laundering probe into an alleged misappropriation of funds involving a ...
Sree Souharda Co-op Credit in news
ED has arrested a top functionary of a Karnataka-based cooperative society in Bangalore for his involvement in money laundering activities, ...
Shri Renukamata credit co-op’s Ex-manager in custody
A former manager of a Maharashtra-based Shri Renukamata Multi-State Cooperative Urban Credit Society has been taken into custody by ED ...
100 Co-op Banks under ED lens
The ED has written to about 100 cooperative bank branches across the country seeking details about activities in their dormant ...
Fine on Nasik Merchants Co-op Bank
The Reserve Bank of India has imposed a monetary penalty of Rupees Five Lakh on The Nasik Merchants Co-operative Bank ...
