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Seva Vikas Bank loan fraud: Maharashtra CID arrests Vinay Aranha

Vinay Aranha of the Pune-based Rosary Education Group was in custody of Enforcement Directorate, which is also probing his alleged involvement in Rs 429-crore money laundering scam. ....

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Rosary Education Group's Vinay Aranha charged with aiding drug cartel kingpin's escape from Sassoon hospital | Pune News

The group runs multiple schools and colleges in Pune. ....

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ED arrests 'defaulter' in cooperative bank 'fraud' | Delhi News, The Indian Express

THE ENFORCEMENT Directorate (ED) arrested an alleged defaulter in connection with the Seva Vikas Cooperative Bank fraud case. On Friday, the accused, Sagar Suryavanshi, was produced before a special court in Mumbai which remanded him in ED custody till June 26. Special public prosecutor Kavita Patil for the ED submitted that the agency probe was […] ....

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Mumbai: Another Seva Bank Loan Defaulter  Arrested, ED Gets Custody

Mumbai: Another Seva Bank Loan Defaulter Arrested, ED Gets Custody
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Karnataka RTI activist death case handed over to CID

The suspicious death case of an RTI activist in Davanagere district has been handed over to the Criminal Investigation Department (CID) following a complaint by the family members. The department has also suspended a police sub-inspector and a constable in this regard. ....

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