The Hindu·3 min read·medium
ED arrests accused in Loni cooperative society case
T
The Hindu Bureau
✦AI Summary
The Enforcement Directorate has arrested Ravi Shankar Tiwari in connection with a ₹10,314 crore misappropriation case involving the Loni Urban Multi State Credit and Thrift Cooperative Society. The accused allegedly routed illicit funds through various entities linked to the SAGA Group.
The Enforcement Directorate (ED) has arrested an accused in connection with the Loni Urban Multi State Credit and Thrift Cooperative Society (LUCC) case involving alleged misappropriation of about ₹10,314 crore belonging to over 30.51 lakh investors.
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