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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

Pune
Maharashtra
India
Mumbai
Yogesh-waghule
Bablu-sonkar
Vishal-kudekar
Amar-mulchandani
Pune-seva-vikas-bank
Mumbai-zonal-office
Enforcement-directorate

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

Pimpri
Maharashtra
India
Pune
Mumbai
Amar-mulchandani
Praduman-sharma
Bablu-sonkar
Yogesh-wagule
Yogesh-waghule
Vishal-kudekar
Pune-seva-vikas-bank

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