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Home Co-op News Snippets

Sree Kanva Souhardha Co-op Credit in news

Amit Awana by Amit Awana
March 3, 2021
in Co-op News Snippets
0
Rampant corruption in Bangladesh co-ops reported
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The ED has attached Rs 84-crore worth assets in a money-laundering probe into an alleged misappropriation of funds involving a Karnataka-based cooperative society and its promoters, reports PTI.

The properties have been attached under sections of the Prevention of Money Laundering Act (PMLA), include agricultural and non-agricultural land, buildings, residential flats and factories.

Some of the attached properties belong to Harish S, the founder-director and president of Sree Kanva Souhardha Co-Operative Credit Limited (SKSCCL).

 

Tags: cooperativeEDpmlaSKSCCLSouhardhaSree Kanva
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