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ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs 429-crore fraud case

The ED initiated PMLA investigation based on multiple FIRs registered in Pune against Mulchandani and other directors, officials and loan defaulters.

Amar sadhuram mulchandaniAmar mulchandaniSeva vikas bankEnforcement directorateSeva vikas co operative bankMoney laundering

ED arrests ex-Chairman of Seva Vikas Co-op Bank in Rs 429 crore fraud case

ED arrests ex-Chairman of Seva Vikas Co-op Bank in Rs 429 crore fraud case
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New delhiAmar mulchandaniAmar sadhuram mulchandaniSeva vikas bankSeva vikas bank onEnforcement directorateSeva vikas co operative bankMoney laundering actAmar sadhuram

ED arrests ex chairman of Pune cooperative bank in loan fraud case

The Enforcement Directorate on Wednesday said it has arrested the former chairman of a Pune-based cooperative bank on money laundering charges in a case linked to alleged fraud and misappropriation of funds of the lender worth Rs 429 crore.

Amar mulchandaniSagar suryawanshiAmar sadhuram mulchandaniPune policeRegistrar of cooperative societiesMaharashtra policeSeva vikas cooperative bankEnforcement directorateSadhuram mulchandaniMoney laundering actCooperative societies

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