ED uncovers Cooperative Societies’ Link in Rs 2,459-Cr Ponzi Scam
The Enforcement Directorate (ED) has uncovered the alleged use of two cooperative credit societies as part of the money-laundering network ...
Tag: Ponzi Schemes
Adarsh Credit Co-op must pass through the acid-test
Adarsh Credit Co-operative, held as a flagship credit co-op in the credit co-operative sector in the country has received a ...
Ponzy schemes: Marathe demands probe into co-ops
Satish Marathe , who was recently elevated to the post of Savrakshak (Chief Patron) of Sahakar Bharati has asked BJP ...
