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RBI imposed 281 penalties aggregating Rs 86 1cr in FY 23-24: Report

During the 2023-24 financial year, the Reserve Bank of India imposed 215 penalties totaling Rs 12.07 crore on

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Mumbai News: PMLA Court Refuses To Grant Bail To ED Officer For Allegedly Leaking Information To Accused In Ongoing Case

Mumbai News: PMLA Court Refuses To Grant Bail To ED Officer For Allegedly Leaking Information To Accused In Ongoing Case
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PMLA court denies bail on medical grounds to ex-chief of Pune-based coop bank

PMLA court denies bail on medical grounds to ex-chief of Pune-based coop bank
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Amar mulchandaniSeva vikas cooperative bankRegistrar of cooperative societiesMoney laundering actEnforcement directorateArthur roadCooperative societiesReserve bank

Mumbai court denies bail to Moolchandani in PMLA case

The RBI later cancelled the licence of the bank. Mulchandani and five family members were earlier arrested for "obstructing" an ED raid against him on January 27 last year and for alleged "destruction of evidence."

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Seva Vikas Cooperative Bank Fraud Case: PMLA Court Denies Accused s Hospital Transfer Request

Seva Vikas Cooperative Bank Fraud Case: PMLA Court Denies Accused s Hospital Transfer Request
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