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4 held by ED for duping Pune's Shivaji Bhosle Co-operative Bank for over Rs71 crore


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The Enforcement Directorate (ED) has arrested four persons on charges of defrauding Pune s Shivaji Bhosle Co-operative Bank Ltd to the tune of Rs 71.78 crore deposited by small investors. The fraud was noticed by the Reserve Bank of India (RBI) in 2019.
 
Anil Shivajirao Bhosale, Suryaji Pandurang Jadhav, Tanaji Dattu Padwal, and Shailesh Bhosale were arrested on March 6 after taking custody of the said accused persons from Yervada Jail.
 
The arrest was done by the ED s Mumbai Zonal Office-II. Anil Bhosale and his associates were earlier arrested by the Crime Branch, Pune, and were placed in judicial custody at the Yerwada Central Jail. ....

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