Vijayan said that there were 16,255 Cooperative Societies registered under Registrar of Cooperatives in the State and proper inspections were being carried out all the time.
The money laundering case lodged in 2022 stems from an FIR registered on a complaint by the Income Tax department over allegations of illegal collection of levy on coal as well as attempts to influence public servants through corrupt means in Chhattisgarh.
The investigation into the alleged fraud, beginning in 2010, in the Thrissur-based bank stems from 16 FIRs registered by the Kerala Police (crime branch) in Thrissur.
The enforcement agency had initiated the investigation on the basis of an FIR registered by CBI under various sections of IPC against Sunheaven Agro India Ltd and its directors.
Thackeray further said that the BJP government did not give even a single job. There was betrayal in Maharashtra last year. These people (BJP) send police, send ED, whatever happened in Maharashtra happened in Madhya Pradesh also.
Bombay High Court has rejected four petitions filed by absconding diamantaire Mehul Choksi challenging the ED’s move to declare him a fugitive economic offender
Senior counsel Amit Desai, appearing for the 74-year-old businessman, urged the court to grant a short date for hearing and pointed to his client's advanced age.
Banerjee's statement was taken during the course of interrogation by the central agency sleuths on September 13 in connection with the multi-crore cash-for-school job case in West Bengal.
ED has seized 5.3 kg gold worth over Rs 3 crore after searching at 17 premises in Jaipur, Delhi, Mumbai and Udaipur in connection with a money laundering case
BRS leaders JT Rama Rao, Talari Suresh, Maddimsetti Suresh, Karanam Rammohan Naidu, R. Tatarao, Battula Neelakantham, G. Sumati and others participated in the protest programme.
The Respondent ED earlier also sought to link the Petitioner with the alleged illegal mining of stone chips in Jharkhand and accordingly summons were issued, he further added.
