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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 ....

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Seva Vikas Co-op Bank Fraud: Misappropriation of loan linked to 126 NPA accounts under ED scanner

RBI cancelled the co-op bank’s licence last October ....

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