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The police have registered a case against eight people, including the bank’s ex-chairman Amar Mulchandani, his close associate Bablu Sonkar and accused ED contractual staffers Vishal Kudekar and Yogesh Waghule
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.
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
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.
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 ...