Addressing a press meet JMM General Secretary cum Spokesperson Vinod Pandey said that a big scam was carried out by creating a multi-state cooperative society in the name of Sahara. "The Union Home ...
and Ahmedabad as part of an ongoing investigation into an alleged Rs 168 crore investment fraud involving Dnyanradha Multi-state Cooperative Society Ltd (DMCSL), its director Suresh Kute ...
The Enforcement Directorate has attached assets valued at Rs 333.82 crore from Dnyanradha Multistate Co-operative Credit Society Ltd, linked to a massive fraud case involving over 4 lakh victims and ...
Uttar Pradesh and Maharashtra in a money laundering case of Humara India Credit Cooperative Society, the agency said on Thursday. The incriminating documents include books of account, and digital ...
“The ministry will undertake training of cooperative officials on issues of integrity ethics and governance framework,” he stated. Barichu Farmers’ Cooperative Society and the Kenya Union of ...
The Lagos State Ministry of Commerce, Cooperatives, Trade and Investment has inaugurated the Innovative Media Partners Cooperative Multipurpose Society. The inauguration held at the weekend ...
stemming from alleged procedural irregularities in registering three cases in November 2020 related to the Bhaichand Hirachand Raisoni Multi-state Co-operative Credit Society (BHR), Jalgaon.
As hearing resumed yesterday in the leadership crisis rocking the Staff Multipurpose Cooperative society of the Nigeria National Petroleum Company, NNPC Limited (NNPC), 15 defendants in the suit ...
Government exemption was also misused in this, causing huge loss to the state government. Apart from Ashok Goyal, the complaint also includes the names of Manish Tiwari, Navjot Singh, Yawar Ali ...
We can save our multi-party, multi-gender, multi-religion society now, with our vote. Let’s do it! Jack Burgess is a retired teacher of American & Global Studies who also served as Executive ...
A High Court of the Federal Capital Territory sitting at Maitama, on Thursday, shifted further hearing in the leadership crisis rocking the Staff Multipurpose Cooperative Society of the Nigeria ...