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Former Seva Vikas Co-operative Bank Chairman Denied Bail On Medical Grounds By Mumbai PMLA Court

Former Seva Vikas Co-operative Bank Chairman Denied Bail On Medical Grounds By Mumbai PMLA Court
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Bombay HC: Person held in one case can seek pre-arrest bail if apprehension of arrest in another case

The complainant in the Pune case opposed the application on maintainability grounds claiming that a person who is already in custody was not entitled to seek relief of pre-arrest bail in connection with other criminal cases registered against him.

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ED arrests Mulchandani, Ex-Chairman of Seva Vikas Bank

Enforcement Directorate (ED) has arrested Amar Sadhuram Mulchandani, Ex-Chairman of Seva Vikas Co-operative Bank on 01-07-2023 under the provision

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ED Arrests Ex-Chairman Of Pune Co-op Bank In Connection With ₹421 Crore Loan Scam

The Seva Vikas Sahakari Bank had approved 124 proposals under the chairmanship of Mulchandi flouting rules to disburse loans worth Rs 430 crore to ineligible individuals and institutions.

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Seva Vikas Bank scam | Court sends BJP leader Amar Mulchandani to ED custody

Seva Vikas Bank scam | Court sends BJP leader Amar Mulchandani to ED custody
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