Shivajirao Bhosale Cooperative Bank
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Probe Agency Raids Pune Bank Promoted By Ex-NCP Leader In Fraud Case
The ED on Friday conducted raids in and around Maharashtra's Pune district in connection with its money laundering probe against a local cooperative bank, promoted by a former NCP MLC, linked to an alleged fraud of Rs 71 crore.
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NCP Legislator Anil Bhosale, 3 Others Sent To Police Custody In Bank Fraud Case
Nationalist Congress Party (NCP) MLC Anil Bhosale and three others were sent to police custody on Wednesday till March 6 by a Pune court in connection with the alleged Shivajirao Bhosale cooperative bank fraud case.
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Probe Agency Raids Pune Bank Promoted By Ex-NCP Leader In Fraud Case
The ED on Friday conducted raids in and around Maharashtra's Pune district in connection with its money laundering probe against a local cooperative bank, promoted by a former NCP MLC, linked to an alleged fraud of Rs 71 crore.
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NCP Legislator Anil Bhosale, 3 Others Sent To Police Custody In Bank Fraud Case
Nationalist Congress Party (NCP) MLC Anil Bhosale and three others were sent to police custody on Wednesday till March 6 by a Pune court in connection with the alleged Shivajirao Bhosale cooperative bank fraud case.
