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Enforcement Directorate attaches Rs 26 crore assets of former NCP MLC, others in bank fraud case

The Enforcement Directorate (ED) today said it had issued a provisional attachment order under provisions of the Prevention of Money Laundering Act (PMLA) to seize Rs 26 crore assets, including that of a former NCP MLC, as part of its investigation in a case linked to an alleged fraud of over Rs 71 ....

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Mumbai|Sahakari Bank fraud case: Rs 26.60 Cr assets provisionally attached by ED

The alleged proceeds of crime involved in the case is worth around Rs 494 crore, according to ED. ....

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ED arrests NCP leader Anil Bhosale in Pune-based cooperative bank fraud case

ED arrests NCP leader Anil Bhosale in Pune-based cooperative bank fraud case
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4 held by ED for duping Pune's Shivaji Bhosle Co-operative Bank for over Rs71 crore

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The Enforcement Directorate (ED) has arrested four persons on charges of defrauding Pune s Shivaji Bhosle Co-operative Bank Ltd to the tune of Rs 71.78 crore deposited by small investors. The fraud was noticed by the Reserve Bank of India (RBI) in 2019.

Anil Shivajirao Bhosale, Suryaji Pandurang Jadhav, Tanaji Dattu Padwal, and Shailesh Bhosale were arrested on March 6 after taking custody of the said accused persons from Yervada Jail.

The arrest was done by the ED s Mumbai Zonal Office-II. Anil Bhosale and his associates were earlier arrested by the Crime Branch, Pune, and were placed in judicial custody at the Yerwada Central Jail. ....

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ED Arrests Former NCP legislator, 3 Associates In Money Laundering Case

The accused have been arrested in relation to a money-laundering probe linked to an alleged fraud of over Rs 71 crore in a Pune-based cooperative bank promoted by them ....

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