Director Of A Cooperative Society
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Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
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Probe Agency Attaches Assets Worth Rs 84 Crore Of Kanva Group Promoters
The Enforcement Directorate has attached assets worth over Rs 84 crore in a money laundering probe linked to an alleged funds embezzlement case against a Karnataka-based cooperative society and its promoters, the central agency said Saturday.
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11 Arrested For Duping Investors Of Funds Worth Rs 8,000 Crore
The Special Operations Group of the state police has arrested eleven office-bearers of a cooperative society on charges of duping lakhs of investors of funds worth Rs 8,000 crore, said SOG Director General Bhupendra Singh Yadav on Saturday.
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Cooperative director shot dead
The director of a cooperative society was shot dead by unidentified men at Chokra village in the district, police said in Muzaffarnagar today.
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Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
-
Probe Agency Attaches Assets Worth Rs 84 Crore Of Kanva Group Promoters
The Enforcement Directorate has attached assets worth over Rs 84 crore in a money laundering probe linked to an alleged funds embezzlement case against a Karnataka-based cooperative society and its promoters, the central agency said Saturday.
-
11 Arrested For Duping Investors Of Funds Worth Rs 8,000 Crore
The Special Operations Group of the state police has arrested eleven office-bearers of a cooperative society on charges of duping lakhs of investors of funds worth Rs 8,000 crore, said SOG Director General Bhupendra Singh Yadav on Saturday.
-
Cooperative director shot dead
The director of a cooperative society was shot dead by unidentified men at Chokra village in the district, police said in Muzaffarnagar today.
