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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
In an official statement on Friday, the ED said that it has attached 47 immovable properties in Pune, and movable assets worth Rs. 122.35 crore in the money laundering investigation in Rs. 429 crore Seva Vikas Coop. Bank fraud case
As per the agency, the staffers were paid Rs 13,000 by associate Bablu Sonkar of accused Amar Mulchandani, who is the former chairman of Seva Vikas Bank.
Main accused allegedly tampered with evidence, removed sim card from cell phone
RBI cancelled the co-op bank’s licence last October