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Are Depositors Of Cooperative Banks In Kerala Under Duress?

Are Depositors Of Cooperative Banks In Kerala Under Duress?
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Suresh Gopi , Lok Sabha , Pinarayi Vijayan , Karuvannur Service Cooperative Bank , State Minister , Enforcement Directoratehas , Chief Minister Pinarayi Vijayan ,

Are depositors of cooperative banks in Kerala under duress?

With a few cooperative banks in Trissur and one in the state capital city in trouble and hapless depositors running from pillar to post to get back their money, a question mark has arisen over the sector.The cooperative sector is literally the . ....

Pinarayi Vijayan , Lok Sabha , Suresh Gopi , Karuvannur Service Cooperative Bank , State Minister , Enforcement Directoratehas , Chief Minister Pinarayi Vijayan ,

China's Xiaomi vs Enforcement Directorate In India

Chinese smartphone giant Xiaomi Corp faces legal headaches in India as the Enforcement Directorate (ED)and tax authorities investigate its business practices. ....

New Delhi , Kumar Jain , Xiaomi Corp , Counterpoint Research , Qualcomm Inc , Enforcement Directorate In India , Complete Guide , Enforcement Directoratehas , Enforcement Directorate , Manu Kumar Jain , Chief Financial Officer Sameer , Xiaomi Raids ,

Adarsh Credit: ED files Prosecution Complaint; Investors remain clueless

Adarsh Credit: ED files Prosecution Complaint; Investors remain clueless
ED report accuses 124 individuals including companies of siphoning off funds
Investigating for more than a couple of years, the Enforcement Directorate has finally filed a Prosecution Complaint against 124 persons which includes companies as well in the case of Adarsh Credit Cooperative Society case.
The matter relates to Adarsh Credit siphoning off a huge fund of gullible investors on the false promise of doubling their income. Twenty lakh people invested Rs 14,682 crore over 8 years in Adarsh credit society.
The founder chairman of Adarsh Credit Co-op Mukesh and his family members are alleged to have run Ponzi schemes and floated several fake companies to which they diverted Rs 8400 crore. ....

Virendra Modi Group Of Companies , Group Of Companies , Adarsh Credit , Adarsh Credit Cooperative Society , Riddhi Siddhi Group , High Court , Union Agriculture , Enforcement Directoratehas , Prosecution Complaint , Adarsh Credit Cooperative , Adarsh Credit Co Op Mukesh , Prime Minister , Virendra Modi Group , Indian Cooperative , Mukesh Modi , Adarsh Credit Cooperativesociety , Union Agriculture Minister , Union Finance Minister , வீரேந்திர மோடி குழு ஆஃப் நிறுவனங்கள் , குழு ஆஃப் நிறுவனங்கள் , ரித்தி சித்தி குழு , உயர் நீதிமன்றம் , ப்ராஸிக்யூஶந் புகார் , ப்ரைம் அமைச்சர் , வீரேந்திர மோடி குழு , இந்தியன் கூட்டுறவு ,

Adarsh Credit: ED files Prosecution Complaint; Investors remain clueless

Adarsh Credit: ED files Prosecution Complaint; Investors remain clueless
indiancooperative.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiancooperative.com Daily Mail and Mail on Sunday newspapers.

Virendra Modi Group Of Companies , Group Of Companies , Adarsh Credit , Adarsh Credit Cooperative Society , Riddhi Siddhi Group , High Court , Union Agriculture , Enforcement Directoratehas , Prosecution Complaint , Adarsh Credit Cooperative , Adarsh Credit Co Op Mukesh , Prime Minister , Virendra Modi Group , Indian Cooperative , Mukesh Modi , Adarsh Credit Cooperativesociety , Union Agriculture Minister , Union Finance Minister , வீரேந்திர மோடி குழு ஆஃப் நிறுவனங்கள் , குழு ஆஃப் நிறுவனங்கள் , ரித்தி சித்தி குழு , உயர் நீதிமன்றம் , ப்ராஸிக்யூஶந் புகார் , ப்ரைம் அமைச்சர் , வீரேந்திர மோடி குழு , இந்தியன் கூட்டுறவு ,