Who Exposed Adarsh Housing Society scam?

Who Exposed Adarsh Housing Society scam?

The Central Bureau of Investigation (CBI), the Income Tax Department and the Enforcement Directorate (ED) are currently investigating allegations that three former chief ministers of Maharashtra – Sushilkumar Shinde, Vilasrao Deshmukh and Ashok Chavan – were involved in the scam.

On what grounds was the petition by Adarsh Co operative Housing Society dismissed?

In a significant development, the Maharashtra Coastal Zone Management Authority (MCZMA) has dismissed the proposal by the Adarsh Cooperative Housing Society to regularise its earlier violations, relating to floor space index (FSI), land ownership and zoning.

What is Adarsh Credit Cooperative Society scam?

Ponzi Scheme and Scam Exposure The Serious Fraud Investigation Office (SFIO) has arrested founders of Adarsh Credit Cooperative Society, Mukesh Modi and Rahul Modi. Mukesh and his family members were reportedly running Ponzi schemes, duping over than 20 lakh depositors, according to official sources.

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What happened Adarsh building?

“On behalf of Government of India, Indian Army is taking over possession of the building from Adarsh Society to ensure its security and prevent any encroachment. The process is being supervised by a Registrar nominated by the Bombay High Court,” a defence spokesperson said in the statement.

How do I complain against Adarsh Credit Cooperative Society?

How to resolve complaint against Adarsh Credit Co-operative Society

  1. File a Complaint.
  2. Notify Brand.
  3. Start Social Campaign.
  4. Send Legal Notice.
  5. Prepare Consumer Forum Case.
  6. Hire Lawyer to file Consumer Forum Case (New)

Is it safe to invest in credit cooperative society?

However, investor’s money up to ₹ 1 lakh in deposits with co-operative banks is insured under the deposit insurance scheme, like other nationalized banks. Therefore, experts suggest depositors spread their investments across banks. Another risk is that at times government puts withdrawal limits in case of bank failure.

Who was Adarsh?

Adarsh (Devanagari: आदर्श ādarś) is an Indian male name that denotes “an ideal”….Adarsh.

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Origin
Meaning an ideal
Region of origin India
Other names
Alternative spelling Aadarsh

What happened to Adarsh Credit Cooperative Society?

The Serious Fraud Investigation Office (SFIO) has arrested founders of Adarsh Credit Cooperative Society, Mukesh Modi and Rahul Modi. Mukesh and his family members were reportedly running Ponzi schemes, duping over than 20 lakh depositors, according to official sources.

What is Iccsl?

Indian Co-operative Credit Society Ltd. ICCSL is governed under the Multi-State Cooperative Society Act, 2002 and is defined as a financial organization managing financial transactions amongst its members under the act of Cooperatives Societies.

Is Tirumala Tirupati credit society safe?

Frequently Asked Questions about Tirumalla Tirupati Multistate co-op Credit Society. The overall rating of Tirumalla Tirupati Multistate co-op Credit Society is 4.5, with Job Security being rated at the top and given a rating of 4.4.

Who is Adarsh Anand?

Adarsh Anand is a comedian, voice-over artist, singer, and actor. Adarsh Anand was born and brought up on 10 April 1998 in Gopalpur village of Bhagalpur district, Bihar, India. He is 23 years old as of 2021. In his initial days, he also worked with Local Arcastra as a Singer and comedian.

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What does Adarsh mean?

The meaning of the name “Adarsh” is: “Ideal, perfection; mirror”. Categories: Asian Names, Hindi Names, Indian Names, Sanskrit Names, Unisex Names.