ED has attached assets of M/s Jarandeshwar Sahkari Sugar Karkhana (purchase price of Rs. 65,75,00,000/- in the year 2010) situated at Chimangaon, Koregaon, Satara, Maharashtra under PMLA in a case related to Maharashtra State Co-operative Bank.

By Utkarsh Naikwadi

July 1, 2021

232

More Articles

Joseph Cole Barleta Sentenced To 66 Months For Massive Investment Fraud

June 3, 2025

AK-47, Fake IDs, and $275K in Fraud: D.C. Felon Deangelo Lewis Sentenced in Shocking Federal Crime Spree

May 31, 2025

Missouri Man Jamie McNamara Admits $174 Million Medicare Scam Using Fake Genetic Tests and Phony Doctors

May 31, 2025

No Moral Compass — South Carolina Man Britton-Harr Faces 12 Federal Charges in Dual Fraud Cases

May 29, 2025

Millions Vanish as Louisiana Oil Chief Brian Owen Admits to Federal Fraud—Judge Lowers the Boomme

May 29, 2025

Utkarsh Naikwadi

Tags
Co-operative Bank Fraud

Previous article

ED has taken possession of an immovable property having market value of Rs. 5 Crore situated at Ranchi in Bitumen Coal Scam of Jharkhand.

Next article

ED has attached properties worth Rs. 1.08 Crore pertaining to M/s Kaushalya Infrastructure Development Corporation Ltd. (KIDCL) in bitumen scam case of Jharkhand.

- Advertisement -

spot_img

spot_img

Follow Us on Google News

Latest

Germany’s Greatest Tax Heist: Architect of €428M Scam Kai-Uwe Steck Walks Free with Suspended Sentence

June 4, 2025

Xiaomi’s $56 Million Chip Ambition Crushed by Sudden U.S. Sanctions—XRING O1 at Risk of Collapse

June 4, 2025

UK Steel Tariff Break Tied to China-Free Supply Chains—Trump’s Hidden Clause Revealed

June 4, 2025

Sanctions Backfire: Venezuela’s Oil Surge to China Defies U.S. Crackdown

June 4, 2025

Money Over Messi? UEFA Alleges Barcelona Faked Financial Health With Dubious Deals

June 4, 2025

UN Gives Pakistan the Reins: Leads Sanctions Watchdog Targeting Taliban Financiers

June 4, 2025

Stanford to Spycraft? Explosive Allegations Link Chinese Students to Intelligence Ops

June 3, 2025

Crypto ATMs Fuel $3 Million Scam Epidemic Across Australia—Older Aussies Hit Hardest

June 3, 2025

Russia’s Interest Rate Shock: Businesses Choke as Kremlin Keeps Borrowing at 21%

June 3, 2025

Flagged and Dumped! Panama Boots 650 Ships Linked to Sanctions, Smuggling & Shady Deals

June 3, 2025

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

Germany’s Greatest Tax Heist: Architect of €428M Scam Kai-Uwe Steck Walks Free with Suspended Sentence

Fraud 0

Germany faced its biggest-ever tax scandal when a complex...

Xiaomi’s $56 Million Chip Ambition Crushed by Sudden U.S. Sanctions—XRING O1 at Risk of Collapse

Technology 0

Xiaomi, China’s largest smartphone maker, has hit a serious...

UK Steel Tariff Break Tied to China-Free Supply Chains—Trump’s Hidden Clause Revealed

Tariffs 0

British steel and aluminium producers have been given an...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!