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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

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 societiesPune policePune seva vikas bankSeva vikas cooperative bankEnforcement directorateSeva vikas co operative bankCooperative societiesMoney laundering probe

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