Credit Cooperative ED raids Kolkata-based Humara India Credit Coop SocietyBy SahkarNetJuly 12, 202426 The Enforcement Directorate (ED) has taken action in connection with a significant money laundering investigation involving Rs 24,000 crore of…
Credit Cooperative Kerala Coop Bank Case: ED informs EC & I-TBy SahkarNetApril 11, 20246 At its peak, the Thrissur-based Karuvannur Cooperative Bank held public deposits amounting to nearly Rs. 290 crore. However, in 2021,…
