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Bhosale Sahakari bank closes down

RBI issues order cancelling the licence citing poor finances on Monday

India , Mumbai , Maharashtra , Suryaji-jadhav , Tanaji-padwal , Shivajirao-bhosale , Shivaji-bhosale , Bhosale-sahakari-bank , Registrar-of-cooperative-societies , Sahakari-bank , Nationalist-congress , Anil-shivajirao-bhosale

ED raids head office of Shivajirao Bhosale bank in fraud case


ED raids head office of Shivajirao Bhosale bank in fraud case
ED raids head office of Shivajirao Bhosale bank in fraud case
ByArchana MoreArchana More / Updated: Jan 16, 2021, 06:00 IST
Three high-end cars worth Rs 1.23cr, papers seized
Officials from the Enforcement Directorate (ED) on Friday conducted raids at Shivajirao Bhosale Co-operative Bank in connection with the alleged fraud of RS 71.78 crore. Officers have seized three high-end cars of prime accused Anil Bhosale (in pic) and CEO Tanaji Padwal worth Rs 1.23 crore.
Nationalist Congress Party’s (NCP) Member of
Legislative Council (
MLC) and main accused Bhosale, his wife Jyotsana and 14 others were booked by Shivajinagar police under different sections of the Indian Penal Code (

India , Pune , Maharashtra , Suryaji-jadhav , Tanaji-padwal , Sudhir-alhat , Congress-party , Shivajirao-bhosale-bank , Bharatiya-janata-party , Enforcement-directorate , Shivajirao-bhosale-co-operative-bank , Anil-bhosale

Depositors move HC against bail of chief accountant


Depositors move HC against bail of chief accountant
Depositors move HC against bail of chief accountant
ByArchana MoreArchana More / Updated: Jan 12, 2021, 06:00 IST
Their
intervention application against his bail plea lists out wrongdoings by Shailesh Bhosale; HC approves it
The jailed chief accountant of the scam-tainted Shivajirao Bhosale Co-operative Bank, Shailesh Bhosale, has now filed a
bail application before the
Bombay High Court. Contesting his application, depositors of the bank, represented by a 12-member committee, have filed an intervention application, bringing to HC’s notice the irregularities that happened under his watch. The court has approved the intervention.
Bhosale (47) was arrested on February 25, 2020, by the economic offences wing (EOW) of Pune crime branch. He was booked on the charges of cheating, forgery and relevant sections of the Maharashtra Protection of Interest of Depositors (in Financial Institutions) or MPID Act, along with 13 others, including former

Pune , Maharashtra , India , Bombay , Tanaji-padwal , Amar-jadhav , Suryali-jadhav , Milind-deshmukh , Aruna-jadhav , Sunita-bandal , Shailesh-bhosale , Pravin-walvekar