Malaika Credit Society in news
The Enforcement Directorate has attached 48 assets worth Rs 60.44 crore as part of a money laundering in
Source: indiancooperative.com
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Enforcement Directorate attaches Rs 60 cr assets of Maha cooperative society chairman, associates in fraud case
Assets worth more than Rs 60 crore of the Chairman of a Maharashtra-based cooperative society have been attached under
Source: orissapost.com
ED attaches assets worth Rs 60.44 cr of Malaika Multi-State Cooperative Credit Society(MMCCS)
The Enforcement Directorate (ED) on Friday said that it has attached 48 immovable properties worth Rs 60.44 crore including flats, shops, lands belonging to Gilbert Baptist, his family members and entities controlled by him in a financial fraud ...
Source: prokerala.com
Business News | ED Attaches Rs 60.4 Cr Worth Assets of Malaika Multi State Credit Co-op Society on Fraud Charges
Get latest articles and stories on Business at LatestLY. The ED said the investigation revealed that Malaika Multistate Credit Cooperative Society (MMCCS) was established in 2010 by Gilbert Baptist, Marceline Baptist. Business News | ED Attaches Rs 60.4 Cr Worth Assets of Malaika Multi State Credit Co-op Society on Fraud Charges.
Source: latestly.com
ED Attaches Assets Worth ₹60.44 Crore Belonging To Gilbert Baptist In Money Laundering Case
ED issued provisional orders for attachment of properties in the alleged ₹200 crore diversion of investors funds by Gilbert Baptist controlled MMCCS to other business run by family members of the Baptist clan.
Source: freepressjournal.in