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Seva Vikas Bank loan fraud: Maharashtra CID arrests Vinay Aranha

March 29, 2024

Vinay Aranha of the Pune-based Rosary Education Group was in custody of Enforcement Directorate, which is also probing his alleged involvement in Rs 429-crore money laundering scam.

Sagar Suryanwashi Sagar Suryawanshi Amar Mulchandani Vivek Aranha Lalit Patil Prashant Burde

Source: indianexpress.com

Rs 4,700-cr scam: CID arrests Samruddha Jeevan Group director absconding for seven years

December 7, 2023

The investigation by the CID pertains to multiple offences registered in Pune, Jalgaon and Osmanabad districts of Maharashtra in 2015 and 2016 against the companies of the Samruddha Jeevan Group.

Madhya Pradesh Mahesh Motewar Prashant Burde Central Bureau Of Investigation Exchange Board Of India Samruddha Jeevan Group

Source: indianexpress.com

Major IPS reshuffle in Maharashtra: Sadanand Date is new ADG of ATS, Vishwas Nangre-Patil posted as ADG of ACB; check the full list here

December 13, 2022

The state additional director general of police (crime investigation department) Mr Ritesh Kumar has been posted as the Pune police commissioner

Vinay Kumar Chaube Prabhat Kumar Ritesh Kumar Raj Vardhan Sanjay Mohite Shirish Jain

Source: freepressjournal.in

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Prashant Burde News Today

Seva Vikas Bank loan fraud: Maharashtra CID arrests Vinay Aranha

Rs 4,700-cr scam: CID arrests Samruddha Jeevan Group director absconding for seven years

Major IPS reshuffle in Maharashtra: Sadanand Date is new ADG of ATS, Vishwas Nangre-Patil posted as ADG of ACB; check the full list here

Explore More Categories