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Mumbai: ED files criminal case in information-for-bribes case : comparemela.com
Mumbai: ED files criminal case in information-for-bribes case
The police have registered a case against eight people, including the bank’s ex-chairman Amar Mulchandani, his close associate Bablu Sonkar and accused ED contractual staffers Vishal Kudekar and Yogesh Waghule
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Pimpri
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Maharashtra
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India
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Pune
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Mumbai
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Amar Mulchandani
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Praduman Sharma
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Bablu Sonkar
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Yogesh Wagule
,
Yogesh Waghule
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Vishal Kudekar
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Pune Seva Vikas Bank
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Ed Mumbai Zonal Office
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,
Enforcement Directorate
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Seva Vikas Co Operative
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Atul Jaiswal
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Money Laundering
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Investigation Officer
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Assistant Director
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Ceejay House
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Information For Bribes Case
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Bed
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