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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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Seva Vikas Co-op Bank Fraud: Proceeds of crime used to thwart money laundering probe, says ED

Based on the ED’s complaint, Worli police recently registered a case against eight people, including the bank’s ex-chairman, Amar Mulchandani, his close associate Bablu Sonkar and accused contractual staffers Vishal Kudekar and Yogesh Waghule

Yogesh waghuleBablu sonkarVishal kudekarAmar mulchandaniPune seva vikas bankMumbai zonal officeEnforcement directorateSeva vikas co operative bankDeputy directorSeva vikas co op bank fraud

Mumbai: ED files criminal case in information-for-bribes case

The police have registered a case against eight people, including the bank’s ex-chairman Amar Mulchandani, his close associate Bablu Sonkar and accused ED contractual staffers Vishal Kudekar and Yogesh Waghule

Amar mulchandaniPraduman sharmaBablu sonkarYogesh waguleYogesh waghuleVishal kudekarPune seva vikas bankEd mumbai zonal officeEnforcement directorateSeva vikas co operativeAtul jaiswalMoney launderingInvestigation officerAssistant directorCeejay houseInformation for bribes case

Mumbai: Two ED sleuths arrested for taking money to help money laundering accused with secret information

Sonkar too has been arrested, and the three were produced before special Prevention of Money Laundering Act (PMLA) Judge M G Deshpande, who remanded them in ED custody till March 28

Vinay aranhaAmar mulchandaniVishal kudekarKavita patilYogesh waguleBablu sonkarRosary education group of puneMoney laundering actJudge mg deshpandeEnforcement directorateSeva vikas co operativeRosary education groupEd raids latest newsEnforcement directorate mumbaiId news in hindiNforcement directorate email id

Probe Agency Arrests Own Staff For Sharing Info With Corruption Accused

A special PMLA court in Mumbai on Friday remanded two staffers of the Enforcement Directorate in the Central probe agency's custody till March 28 for allegedly demanding and accepting a bribe to provide "secret" information to an accused.

Vinay aranhaYogesh waguleVishal kudekarAmar mulchandaniKavita patilBablu sonkarAgency arrests own staffRosary education group of puneEnforcement directorateSeva vikas co operativeMoney laundering actJudge mg deshpandeRosary education groupProbe agency