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Temporary bail for 11 accused in fraud case

Temporary bail for 11 accused in fraud case
Temporary bail for 11 accused in fraud case
Produced byArchana MoreArchana More / Updated: Jul 15, 2021, 06:00 IST
In a major development in the Jalgaon-based Bhaichand Hirachand Raisoni (BHR) Multi-state
Cooperative Credit Society fraud, cheating and
Maharashtra Protection of Interest of Depositors (
MPID) case, the special sessions court on Wednesday released 11 accused on temporary bail on the condition to deposit 40 per cent amount of fixed deposit receipts matched by them, for repayment of their outstanding loan.
The sessions court has directed the accused to deposit 20 per cent of the amount within 10 days from their release, and granted three month time to repay the remaining amount. ....

Madhya Pradesh , Sandeep Bhosale , Asif Teli , Bhagwat Bhangale , Bhagyashree Navtake , Sudhir Shah , Aniket Nikam , Bhaichand Hirachand Raisoni , Supreme Court , Credit Society , Jalgaon Based Bhaichand Hirachand Raisoni , Yerawada Central , மத்யா பிரதேஷ் , சந்தீப் போசலே , ஸௌட்ஶ்ர் ஷா , அணிக்கெட் நிகாம் , பைச்சந்த் ிரசந்த் றைசொனி , உச்ச நீதிமன்றம் , கடன் சமூகம் , ஜல்கான் அடிப்படையிலானது பைச்சந்த் ிரசந்த் றைசொனி ,

BHR State Co-op Credit in news; Kandare arrested

BHR State Co-op Credit in news; Kandare arrested
indiancooperative.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiancooperative.com Daily Mail and Mail on Sunday newspapers.

Jitendra Kandare , Bhaichand Hirachand Raisoni , Credit Society , Officials Of Pune Police Economic Offences Wing , Pune Police , Economic Offences Wing , State Cooperative Credit Society , Cooperative Credit Society , ஜிதேந்திரா கண்டரே , பைச்சந்த் ிரசந்த் றைசொனி , கடன் சமூகம் , புனே போலீஸ் , பொருளாதார குற்றங்கள் சாரி , நிலை கூட்டுறவு கடன் சமூகம் , கூட்டுறவு கடன் சமூகம் ,

Another DSK in the making?

Another DSK in the making?
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

Deepak Sakharam Kulkarni , Harshad Kataria , Shreyansh Anuj Bhandari , Anuj Maneklal Bhandari , Balaji Pandhare , Sudhir Shah , Narendra Barhate , Rajnish Maneklal Bhandari , Shukrawar Peth , Yash Rajnish Bhandari , Jyotsna Lunkad , Shirish Kulkarni , Bhaichand Hirachand Raisoni , Akash Raskar , Amol Kunkad , Bharti Barhate , Anuja Joshi , Mukund Badve , Sudhir Darode , Tarun Joshi , Mokshada Gandhi , Sanjay Vilas Honrao , Amit Lunkad , Ambegaon Budruk , Deepak Agarwal , Mahendra Kolhe ,

BHR fraud case: 12 arrested as EOW conducts raids at different locations

BHR fraud case: 12 arrested as EOW conducts raids at different locations
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

Madhya Pradesh , Pramod Kishanrao Kapse , Sanjay Totala , Chhagan Zalte , Ranjana Ghorpade , Asif Teli , Bhagwat Bhangale , Ambadas Mankape , Jitendra Kandare , Bhagyashri Navtake , Prem Kogata , Pritesh Jain , Jayashri Maniyar , Pravin Chavan , Rajesh Lodha , Jitendra Patil , Jayashri Totla , Bhaichand Hirachand Raisoni , Pune Crime Branch , Ritz Carlton , Sessions Court On , Sessions Court , Credit Society , Special Sessions Court , Economic Offences Wing , Crime Branch ,

Bhaichand Hirachand Raisoni credit co-op in news

Pune City police arrested five people for their involvement in the alleged scam of Rs 1,200 crore that hit the Bhaichand Hirachand Raisoni (BHR) State Cooperative Credit Society in Jalgaon, Maharashtra, reports Indian Express.
One of the five accused is the liquidator himself of the BHR cooperative credit society. Police said incriminating documents had been seized in the searches carried out at the premises of the accused people.
A retired teacher who had been cheated of Rs 17 lakh by the accused had lodged a FIR with the police. The criminals had been booked under various sections of IPC. ....

Bhaichand Hirachand Raisoni , Credit Society In Jalgaon , Pune City , State Cooperative Credit Society , பைச்சந்த் ிரசந்த் றைசொனி , கடன் சமூகம் இல் ஜல்கான் , புனே நகரம் , நிலை கூட்டுறவு கடன் சமூகம் ,