ED attaches Rs 60.4 cr worth assets of Malaika Multi State Credit Co-op Society on fraud charges

Jun 09, 2023

The ED said the investigation revealed that Malaika Multistate Credit Cooperative Society (MMCCS) was established in 2010 by Gilbert Baptist, Marceline Baptist.

ED conducts searches against Dnyanraddha Multistate Co-operative Society under PMLA

Sep 23, 2024

Enforcement Directorate (ED), Mumbai conducted search operations at multiple locations in Delhi, Jalgaon and Ahmedabad as part of an ongoing investigation against Dnyanraddha Multistate...

US: Google to pay nearly USD 400 million in location tracking case

Nov 14, 2022

Michigan Attorney General Dana Nessel announced that Michigan, along with 39 other attorneys general, has reached a USD 391.5 million multistate settlement with Google...

Launch of Infinite Multistate Credit Cooperative Society: A New Era in Financial Services

Jun 04, 2024

New Delhi [India], June 4: Today marks a significant milestone in the journey of financial inclusivity and cooperative banking with the launch of Infinite...

Hepatitis A outbreak in US, Canada sparked by contaminated organic strawberries: FDA

May 30, 2022

Washington [US], May 30 : The Food and Drug Administration (FDA) urged customers to throw out any uneaten batches of organic strawberries as they...

Centre to set up a multistate export house to export India-made products in world market

Sep 10, 2022

New Delhi [India], September 10 : Under the leadership of Prime Minister Narendra Modi, a new Ministry of Cooperation was set up on July...