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Loni cooperative society

Coverage of Loni cooperative society in the Nexus archive.

Earliest in view: Jul 16 · 13:21 UTCMost recent: Jul 16 · 13:21 UTC
Co-mentioned in this coverage
Enforcement Directorateorganization1investment schemestopic1misappropriation of fundstopic1
Recent coverage
  • CRIMEJul 16 · 13:21 UTCTHE HINDU NATIONAL
    ED arrests accused in Loni cooperative society case

    The Enforcement Directorate (ED) arrested the accused in the Loni cooperative society case. Public members were induced to invest in schemes with promises of high returns, and their funds were misappropriated.

Loni cooperative society · Dossier · The Nexus