Biggest News Aggregation in the World
๐Ÿ“ฐ Bablu Sonkar News

Bablu Sonkar News Today

Fast, Ad-Free News Updates

Stay updated with breaking news from Bablu Sonkar. Real-time updates on events, politics, business and more.

Seva Vikas Co-op Bank Fraud: Proceeds of crime used to thwart money laundering probe, says ED

Based on the EDโ€™s complaint, Worli police recently registered a case against eight people, including the bankโ€™s ex-chairman, Amar Mulchandani, his close associate Bablu Sonkar and accused contractual staffers Vishal Kudekar and Yogesh Waghule
Yogesh Waghule Bablu Sonkar Vishal Kudekar Amar Mulchandani Pune Seva Vikas Bank Mumbai Zonal Office

Stay Updated with Latest News

Get breaking news updates delivered to your inbox

Browse All News โ†’

ED arrests its own contractual staff for supplying sensitive info to accused

The Enforcement Directorate (ED) on Friday arrested Bablu Sonkar, a close associate of Amar Mulchandani, the former Chairman of Seva Vikas Cooperative Bank, along with two contractual staff working with the ED under the provisions of Prevention of Money Laundering Act (PMLA) in connection with a fraud in the bank headquartered at Pimpri near Pune, sources told IANS.
Babu Sonkar Amar Mulchandani Bablu Sonkar Pune Police Seva Vikas Cooperative Bank Registrar Of Cooperative Societies

Explore More Categories

World News India News Business Technology Sports Entertainment Health Science