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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.
Since people like Amar Mulchandani, former chairman of Seva Vikas Cooperative Bank does incalculable damage to the image of the co-op sector and it is necessary for the sector to ta
New Delhi: Assets worth more than Rs 122 crore of various accused, including that of a former chairman of Pune-based Seva Vikas co-operative Bank and
(This story has not been edited by THE WEEK and is auto-generated from a PTI
Get latest articles and stories on India at LatestLY. Assets worth more than Rs 122 crore of various accused, including that of a former chairman of Pune-based Seva Vikas co-operative Bank and promoter of an education group, have been attached as part of money laundering investigation linked to an alleged bank loan fraud, the Enforcement Directorate (ED) said Friday. India News | Bank Loan Fraud: ED Attaches Rs 122-cr Assets of Pune Businessmen, Others.