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Probe Agency Attaches Rs 122 Crore Assets Of Bank Loan Fraud Accused In Pune
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
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Ex Chief Of Cooperative Bank "Siphoned Off" Funds, Probe Agency Finds
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.
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Probe Agency Attaches Rs 122 Crore Assets Of Bank Loan Fraud Accused In Pune
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
-
Ex Chief Of Cooperative Bank "Siphoned Off" Funds, Probe Agency Finds
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.
