Amar Mulchandani
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Person Held In One Case Can Seek Pre-Arrest Bail If There Is Apprehension Of Arrest In Another Case: High Court
- Friday November 3, 2023
- India News | Press Trust of India
The bench, however, said depriving a person of a statutory remedy would jeopardise his personal liberty.
- www.ndtv.com
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Ex Chief Of Cooperative Bank "Siphoned Off" Funds, Probe Agency Finds
- Monday January 30, 2023
- India News | Press Trust of India
The board of directors of the Maharashtra-based Seva Vikas Co-operative Bank, led by its former chairman Amar Mulchandani, "violated" all banking norms, deliberately sanctioned loans to shell entities and "siphoned off" funds, the ED said.
- www.ndtv.com
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Ex Chief Of Cooperative Bank, A Locksmith And Probe Agency
- Sunday January 29, 2023
- India News | Press Trust of India
The Maharashtra Police has arrested a former chairman of a state-based cooperative bank and his five family members after an ED complaint they were allegedly obstructing its raids and destroying evidence, officials said Sunday.
- www.ndtv.com
-
Person Held In One Case Can Seek Pre-Arrest Bail If There Is Apprehension Of Arrest In Another Case: High Court
- Friday November 3, 2023
- India News | Press Trust of India
The bench, however, said depriving a person of a statutory remedy would jeopardise his personal liberty.
- www.ndtv.com
-
Ex Chief Of Cooperative Bank "Siphoned Off" Funds, Probe Agency Finds
- Monday January 30, 2023
- India News | Press Trust of India
The board of directors of the Maharashtra-based Seva Vikas Co-operative Bank, led by its former chairman Amar Mulchandani, "violated" all banking norms, deliberately sanctioned loans to shell entities and "siphoned off" funds, the ED said.
- www.ndtv.com
-
Ex Chief Of Cooperative Bank, A Locksmith And Probe Agency
- Sunday January 29, 2023
- India News | Press Trust of India
The Maharashtra Police has arrested a former chairman of a state-based cooperative bank and his five family members after an ED complaint they were allegedly obstructing its raids and destroying evidence, officials said Sunday.
- www.ndtv.com