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1 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. ....
4 held for duping Pune co-op bank of over Rs 71Cr prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.
ED raids head office of Shivajirao Bhosale bank in fraud case ED raids head office of Shivajirao Bhosale bank in fraud case ByArchana MoreArchana More / Updated: Jan 16, 2021, 06:00 IST Three high-end cars worth Rs 1.23cr, papers seized Officials from the Enforcement Directorate (ED) on Friday conducted raids at Shivajirao Bhosale Co-operative Bank in connection with the alleged fraud of RS 71.78 crore. Officers have seized three high-end cars of prime accused Anil Bhosale (in pic) and CEO Tanaji Padwal worth Rs 1.23 crore. Nationalist Congress Party’s (NCP) Member of Legislative Council ( MLC) and main accused Bhosale, his wife Jyotsana and 14 others were booked by Shivajinagar police under different sections of the Indian Penal Code ( ....
Depositors move HC against bail of chief accountant Depositors move HC against bail of chief accountant ByArchana MoreArchana More / Updated: Jan 12, 2021, 06:00 IST Their intervention application against his bail plea lists out wrongdoings by Shailesh Bhosale; HC approves it The jailed chief accountant of the scam-tainted Shivajirao Bhosale Co-operative Bank, Shailesh Bhosale, has now filed a bail application before the Bombay High Court. Contesting his application, depositors of the bank, represented by a 12-member committee, have filed an intervention application, bringing to HC’s notice the irregularities that happened under his watch. The court has approved the intervention. Bhosale (47) was arrested on February 25, 2020, by the economic offences wing (EOW) of Pune crime branch. He was booked on the charges of cheating, forgery and relevant sections of the Maharashtra Protection of Interest of Depositors (in Financial Institutions) or MPID ....