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Loan fraud in Bhilwara Mahila Urban Co-op Bank The assets attached belong to Ravindra Bordia and others. Bordia is the former financial adviser of the bank, and husband of Bhilwara Mahila Urban Cooperative Bank’s ex-President Kirti Bordia. RBI had cancelled the lender’s license in 2018 due to lack of adequate capital and earning prospects. ....
Bhilwara co-op bank scam: ED to attach assets By IANS | Published on Thu, Mar 11 2021 13:27 IST | 0 Views Court declares Mirchi s family members fugitive economic offenders (Facebook). Image Source: IANS News New Delhi, March 11 : The Enforcement Directorate (ED) has issued attachment order of Rs 9.97 crore assets in connection with the fraudulent Bhilwara Mahila Urban Cooperative Bank (BMUCB) amounting to Rs 25.10 crore. As per the order movable and immovable properties belonging to Ravindra Kumar Bordia, Kirti Bordia, Dev Kishan Acharya, Mahaveer Chand Parakh, Roshan Lal Sancheti and others all residents of Bhilwara in Rajasthan will be attached under Prevention of Money Laundering Act, 2002 (PMLA). ....