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Top News In Pune Seva Vikas Bank Today - Breaking & Trending Today

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 ....

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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 Mulchandani , Praduman Sharma , Bablu Sonkar , Yogesh Wagule , Yogesh Waghule , Vishal Kudekar , Pune Seva Vikas Bank , Ed Mumbai Zonal Office , Enforcement Directorate , Seva Vikas Co Operative , Atul Jaiswal , Money Laundering , Investigation Officer , Assistant Director , Ceejay House , Information For Bribes Case ,

Pune's SVC Bank sanctioned loans without any viable security: ED after money-laundering probe

More than 92% of the loan accounts had allegedly turned into non-performing assets (NPA), agency sources said. ....

Registrar Of Cooperative Societies , Pune Police , Pune Seva Vikas Bank , Seva Vikas Cooperative Bank , Enforcement Directorate , Seva Vikas Co Operative Bank , Cooperative Societies , Money Laundering Probe ,