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Enforcement Directorate attaches Rs 60 cr assets of Maha cooperative society chairman, associates in fraud case

Assets worth more than Rs 60 crore of the Chairman of a Maharashtra-based cooperative society have been attached under ....

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

ED attaches Rs 60.4 cr worth assets of Malaika Multi State Credit Co-op Society on fraud charges
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ED attaches assets worth Rs 60.44 cr of Malaika Multi-State Cooperative Credit Society (MMCCS)

ED attaches assets worth Rs 60.44 cr of Malaika Multi-State Cooperative Credit Society (MMCCS)
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ED attaches assets worth Rs 60.44 cr of Malaika Multi-State Cooperative Credit Society(MMCCS)

The Enforcement Directorate (ED) on Friday said that it has attached 48 immovable properties worth Rs 60.44 crore including flats, shops, lands belonging to Gilbert Baptist, his family members and entities controlled by him in a financial fraud . ....

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Business News | ED Attaches Rs 60.4 Cr Worth Assets of Malaika Multi State Credit Co-op Society on Fraud Charges

Get latest articles and stories on Business at LatestLY. The ED said the investigation revealed that Malaika Multistate Credit Cooperative Society (MMCCS) was established in 2010 by Gilbert Baptist, Marceline Baptist. Business News | ED Attaches Rs 60.4 Cr Worth Assets of Malaika Multi State Credit Co-op Society on Fraud Charges. ....

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