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DSK scam: In presence of ED officials, family of DS Kulkarni collects documents from his office, bungalow in Pune

Kulkarni had sought permission from a court in Mumbai to take certain documents and electronic gadgets from his office and bungalow seized by the ED, as he required them for the court case against him. ....

Raj Kundra , Economic Offences Wing , Pune City , Money Laundering Act , Dsk Scam , Nforcement Directorate Ed , Ds Kulkarni , Sk Group , Jm Road , Senapati Bapat Road , Court Case , Economic Offences Wing Eow , Money Laundering , Prevention Of Money Laundering Act Pmla , Land Deal , Partnership Firms , Ullible Investors , High Value Transactions , Dvance Against Property , Directors Loan , Group Companies , Laundered Money , Ntainted Money , S Properties , Bank Accounts , Lic Policies ,

'Sai Vanjape's power of attorney misused'

‘Sai Vanjape’s power of attorney misused’
ByArchana MoreArchana More / Updated: Feb 25, 2021, 06:00 IST
DSC FRAUD CASE
HC noted the bank transactions while giving her the bail in multi-crore scam
Bombay High Court ( HC) on Tuesday granted bail to Sai Vanjape (39), the niece of the jailed real estate developer Deepak Sakharam Kulkarni, in connection with Rs 2,043 crore cheating case. Sai was arrested in May 2018 and has been lodged in the Yerawada
Central Prison since. HC released her on bail observing that “the misappropriated amount Rs 17.32 crore had gone to the corpus of DSK Developers and it clearly shows that the main accused, ....

Anuradha Purandare , Deepak Kulkarni , Pravin Chavan , Deepak Sakharam Kulkarni , Aniket Nikam , Justice Nitinw Sambre , Kedar Vanjape , Bombay High Court , Ds Kulkarni Developers Limited , High Court , Sai Vanjape , Nitinw Sambre , Offences Wing , Developers Limited , Advocate Aniket , Economic Offences Wing , Ds Kulkarni , Central Prison , Bail Application , அனுராதா புரந்தரே , தீபக் குல்கர்னி , பிராவின் சவான் , தீபக் சாகரம் குல்கர்னி , அணிக்கெட் நிகாம் , குண்டு உயர் நீதிமன்றம் , ட்ச் குல்கர்னி டெவலப்பர்கள் வரையறுக்கப்பட்டவை ,