The Enforcement Directorate (ED) arrested Amar Sadhuram Mulchandani, former Chairman of Seva Vikas Co-operative Bank on July 1 under the Prevention of Money Laundering Act (PMLA), 2002 in Seva Vikas Co-operative Bank fraud case, the agency said on Wednesday.
A Tehreek-e-Taliban Pakistan (TTP) 'operative' was killed in a firing incident in the Naourang district of Lakki Marwat of Khyber Pakhtunkhwa, ARY News reported.
The Uttar Pradesh Bharatiya Janata Party (BJP) under the leadership of Chief Minister Yogi Adityanath on Friday won in the election of chairman and deputy chairman of district cooperative banks.
New Delhi [India], June 22: Author, Swapnil Pandey, says, "I consider it a matter of great pride and privilege to write about legendary names from the Special Forces who have served the nation and, in some instances, sacrificed their lives for it. To meet the operatives and their families wa
"In a significant move, the Central government on Friday took four important initiatives to strengthen 1,514 Urban Co-operative Banks (UCBs) in the country realising Prime Minister Narendra Modi's vision of 'Sahakar se Samridhi," the statement said.
The ED has initiated its investigation on the basis of various FIRs lodged at Indore. The case is related to the illegal sale and alienation of the lands of Housing Co-operative Societies by Sisodiya in connivance with other builders and developers.
NIA investigations revealed that the three convicted accused had conspired with one Kamruj Zaman to establish a Hizbul Mujahideen (HM) module in Assam.
The National Investigation Agency (NIA) on Sunday arrested a Kashmir-based Jaish-e-Mohammad (JeM) operative for his involvement in a terror conspiracy case in Jammu and Kashmir.
Faisal Muneer alias Ali Bhai, a resident of Talab Khatikan in Jammu and Kashmir, has been named in the chargesheet for conspiring with Pakistan-based operatives of LeT and TRF for the transportation of firearms and explosives for carrying out terrorist acts in India.
"Based on the intelligence input Odisha STF apprehended three accused persons from Nayagarh and Jajpur District and they have been identified as Pathanisamant Lenka, (35) works as ITI Teacher, Saroj Kumar Nayak, (26) and Soumya Pattanaik, (19)" STF said.
He held a meeting with the National Federation of Urban Co-operative Banks and Credit Societies Limited (NAFCUB), select Federations of UCBs from various States and the CEOs of select UCBs.
Bengaluru (Karnataka) [India], May 4 (ANI/PRNewswire): In recent times where investing in natural capital with the help of technology has become a matter of general concern, The Art of Living Foundation has announced a strategic partnership with AquaKraft with a motive to make India Water +v