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ED Arrests Former NCP legislator, 3 Associates In Money Laundering Case

The accused have been arrested in relation to a money-laundering probe linked to an alleged fraud of over Rs 71 crore in a Pune-based cooperative bank promoted by them ....

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ED arrests NCP politician, his 3 aides in Pune co-op bank fraud case

They were placed under arrest, under sections of the Prevention of Money Laundering Act (PMLA), on March 6 at the Yerawada Jail in Pune where they were lodged in judicial custody in the fraud case. The case is also being probed by the local police, the Enforcement Directorate (ED) said. ....

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ED arrests NCP politician, his 3 aides in Pune-based cooperative bank fraud case

Published: Monday, March 8, 2021, 18:30 [IST]
New Delhi, Mar 08: The Enforcement Directorate has arrested a NCP politician and three of his associates in connection with a money laundering probe linked to an alleged fraud of over Rs 71 crore in a Pune-based cooperative bank promoted by them, the agency said on Monday.
Those arrested include prime accused Anil Shivajirao Bhosale, a former MLC of the Nationalist Congress Party (NCP) and main promoter-director of the Shivajirao Bhosale Cooperative Bank in Pune, another director Suryaji Pandurang Jadhav, chief executive officer Tanaji Dattu Padwal and a person identified as Shailesh Bhosale.
They were placed under arrest, under sections of the Prevention of Money Laundering Act (PMLA), on March 6 at the Yerawada Jail in Pune where they were lodged in judicial custody in the fraud case. The case is also being probed by the local police, the Enforcement Directorate (ED) said. ....

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