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May 28, 2024
Supreme Court Quarterly Civil Digest 2024Abuse of Process of Law Special Leave Petitions - Several matters, wherein the special leave petitions are filed either against the order seeking adjournment...
January 1, 2024
Administrative LawRecruitment - Reserved Female Category - Non-Creamy Layer (NCL) - The Appellant i.e., a candidate who was scrupulously following the terms and conditions of the Impugned...
May 19, 2023
Probe revealed that Seva Vikas Cooperative Bank was run like a family proprietorship without following any prudent financial norms
April 18, 2023
On Sunday, the ED arrested Sukumar Kamaliya, head constable, SSB (Sashastra Seema Bal).
April 6, 2023
Based on the EDโs complaint, Worli police recently registered a case against eight people, including the bankโs ex-chairman, Amar Mulchandani, his close associate Bablu Sonkar and accused contractual staffers Vishal Kudekar and Yogesh Waghule
April 5, 2023
The police have registered a case against eight people, including the bankโs ex-chairman Amar Mulchandani, his close associate Bablu Sonkar and accused ED contractual staffers Vishal Kudekar and Yogesh Waghule
March 25, 2023
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.
March 24, 2023
Sonkar too has been arrested, and the three were produced before special Prevention of Money Laundering Act (PMLA) Judge M G Deshpande, who remanded them in ED custody till March 28
March 24, 2023
A special PMLA court in Mumbai on Friday remanded two staffers of the Enforcement Directorate in the Central probe agency's custody till March 28 for allegedly demanding and accepting a bribe to provide "secret" information to an accused.
March 24, 2023
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 ...