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Ex-Chairman of Seva Vikas Co-operative Bank arrested by ED for Rs 429 cr fraud case – Chennaionline

The Enforcement Directorate (ED) has made an arrest in connection with a fraud case involving Seva Vikas Co-operative Bank ....

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Mumbai: ED files criminal case in information-for-bribes case

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 ....

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Mumbai: Two ED sleuths arrested for taking money to help money laundering accused with 'secret' information

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 ....

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Probe Agency Arrests Own Staff For Sharing Info With Corruption Accused

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. ....

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ED Arrests Two Of Its Staffers For Taking Money To Help PMLA Case Accused With 'Secret' Information

ED Arrests Two Of Its Staffers For Taking Money To Help PMLA Case Accused With 'Secret' Information
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Amar Mulchandani , Yogesh Wagule , Vinay Aranha , Kavita Patil , Vishal Kudekar , Bablu Sonkar , Rosary Education Group Of Pune , Enforcement Directorate , Seva Vikas Co Operative , Money Laundering Act , Judge Mg Deshpande , Rosary Education Group ,