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Amar Sadhuram Mulchandani, ex-chairman of Seva Vikas Cooperative Bank, has been arrested on money laundering charges linked to an alleged fraud and misappropriation of funds worth INR4.29bn ($57.3m) at the Pune-based bank. Mulchandani was sent to custody till 7 July by a PMLA court.
The Enforcement Directorate on Wednesday said it has arrested the former chairman of a Pune-based cooperative bank on money laundering charges in a case linked to alleged fraud and misappropriation of funds of the lender worth Rs 429 crore.