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Seva Vikas Bank loan fraud: Maharashtra CID arrests Vinay Aranha

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. ....

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Pune: Key Accused In Rs 4,700-Crore Samruddha Jeevan Chit Fund Scam Arrested by Maharashtra CID

Pune: Key Accused In Rs 4,700-Crore Samruddha Jeevan Chit Fund Scam Arrested by Maharashtra CID
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Rs 4,700-cr scam: CID arrests Samruddha Jeevan Group director absconding for seven years

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. ....

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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

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

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