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
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
As per the agency, the staffers were paid Rs 13,000 by associate Bablu Sonkar of accused Amar Mulchandani, who is the former chairman of Seva Vikas Bank.