The EOW has contended that in the last ten years they have filed 11 chargesheets in the case against 220 accused who are companies, its concerned directors, employees, individuals etc and those who have been left out were for the want of evidence. They further argued that merely being signatory or owning shares does not prove criminal charges, “ as there is no mens rea or common intention for conspiracy”.
Now, BU Bhandari faces an MPID case
Now, BU Bhandari faces an MPID case
ByArchana MoreArchana More / Updated: Feb 17, 2021, 09:59 IST
The company has its office at FC Road
Aundh-based senior citizen moves court as Chaturshringi cops did not bother to take cognisance after he had not got Rs 11.3 lakh back
After DSK and Darode-Jog Associates, the partners of
BU Bhandari Landmarks came under the scanner of special
Maharashtra Protection of Interest of Depositors (MPID) court, which has directed the Chaturshringi police to register an FIR under the provisions of the Indian Penal Code (IPC) and the
MPID Act against partners of the firm.
Retired ATS officer now mired in co-op bank scam
Retired ATS officer now mired in co-op bank scam
ByArchana MoreArchana More / Updated: Jan 8, 2021, 06:00 IST
In the case of Rs 47-crore scam at Dhankawadi-based
Adarsh Nagari Co-operative Bank, the prosecution sought to inquire if the retired police sub-inspector (PSI) of the anti-terrorism squad (ATS) who officiated as a director of the bank had the permission from the government to hold the position. On the prosecution’s insistence that there was a need for custodial interrogation in the case, the sessions court on Thursday rejected the
anticipatory bail applications of eight accused in the case.