MUMBAI: A money-laundering probe by the Enforcement Directorate has revealed that some members of the erstwhile management of the Dnyanradha Multistate Co-operative Credit Society Ltd had embezzled funds worth ₹2,467 crore from investors. A money-laundering probe by the Enforcement Directorate has revealed that some members of the erstwhile management of the Dnyanradha Multistate Co-operative Credit Society Ltd had embezzled funds …
The Kerala High Court has directed the Directorate of Enforcement to file a statement on the progress of the investigation into the financial scam in the BSNL Engineers’ Cooperative Society. Abraham, convener of the BSNL Society Depositors’ Forum, and Surendran Nair K. The court directed the deputy director, Enforcement Directorate, to file a statement concerning the present stage of investigation. …
The Enforcement Directorate has arrested the chairman of Benguluru-based Krantiveer Sangolli Rayanna Urban Co-operative Credit Society in a Rs 250 crore cheating case, officials said on Thursday. Anand Balakrishna Appugol has been arrested under the Prevention of Money Laundering Act for his alleged role in duping people to the tune of Rs 250 crore. According to officials, the accused, through …
