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Diego Fernández reclama a la FGR por denuncia contra López Obrador: "No he recibido respuesta alguna"

Diego Fernández reclama a la FGR por denuncia contra López Obrador: "No he recibido respuesta alguna"
24-horas.mx - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 24-horas.mx Daily Mail and Mail on Sunday newspapers.

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Adarsh victims meet LS Speaker Om Birla


Adarsh victims meet LS Speaker Om Birla
The investors have asked Birla to intervene with the Central Registrar of Cooperative Societies.
The Lok Sabha speaker said he has planned a meeting with the registrar on 11th April 2021 and asked investors to give the low down on their grievances.
After investigating for more than a couple of years, the Enforcement Directorate has recently filed a Prosecution Complaint against 124 persons which include companies as well Adarsh Credit Cooperative Society case. ....

Lok Sabha , Central Registrar Of Cooperative Societies , Adarsh Credit Cooperative Bank , Adarsh Credit Cooperative Society , Central Registrar , Enforcement Directorate , Prosecution Complaint , லோக் சபா , மைய பதிவாளர் ஆஃப் கூட்டுறவு சமூகங்கள் , மைய பதிவாளர் , அமலாக்கம் இயக்குநரகம் , ப்ராஸிக்யூஶந் புகார் ,

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. ....

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