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Seva Vikas Bank loan fraud: Maharashtra CID arrests Vinay Aranha

Vinay Aranha of the Pune-based Rosary Education Group was in custody of Enforcement Directorate, which is also probing his alleged involvement in Rs 429-crore money laundering scam.

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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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Maharashtra Co-Operative Societies Act Does Not Curtail Power Of Police Investigation Under CrPC: Supreme Court

A three-judge Bench of the Supreme Court, while hearing an appeal, held that: “The police have an independent power and even duty under the CrPC to investigate into an offence once information has.

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IREO Group MD arrested on money laundering charges

The Enforcement Directorate (ED) on Wednesday said it has arrested Managing Director of IREO Group Lalit Goyal on money laundering charges in the judge bribery case. The ED initiated an investigation on the basis of the FIR registered by ACB, Panchkula, Haryana. As per the FIR, reliable

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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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