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ED arrests two persons in Navjeevan Credit Co-operative Society scam

The agency claimed that the two were involved in money laundering and cheating investors by promising them unrealistic returns on their investment.

New delhiErawat singhNarayan sharmaNavjeevan credit societyNavjeevan credit society scam caseSterling urban bank ltdAshapura agro industriesEnergetics privateEnforcement directorateNavjeevan credit co operative societyJai narayan sharmaNavjeevan credit co operative society scamSterling urban co operative bank ltdWestern energetics private limitedPreeti swamiMoney laundering act

2 arrested in Navjeevan Credit Co-operative Society scam case

The Enforcement Directorate (ED) on Sunday said it has arrested two persons in connection with the Navjeevan Credit Co-operative Society scam case.According to officials, Jai Narayan Sharma and Nizamudin were arrested on the basis of the role .

New delhiErawat singhNarayan sharmaNavjeevan credit societyOperation groupSterling urban bank ltdAshapura agro industriesRajasthan policeEnergetics privateEnforcement directorateNavjeevan credit co operative societyJai narayan sharmaSterling urban co operative bank ltdWestern energetics private limitedPreeti swamiMoney laundering

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