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Maharashtra businessman arrested by ED for bank fraud worth Rs 429 crore

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Businessman Sagar Maruti Suryawanshi was arrested by the Enforcement Directorate in a Rs 429 crore bank fraud case involving the Seva Vikas Co-operative Bank. Loans were given with kickbacks, causing over 92% of loan accounts to turn into NPAs, resulting in the bank's collapse.

Indore Businessman Arrested by ED in Money Laundering Case Related to Illegal Sale of Housing Cooperatives

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Indore-based businessman, Dilip Sisodiya, arrested by the Enforcement Directorate for money laundering worth over Rs 1,000 crore through illegal sale and alienation of cooperative housing land. Sisodiya manipulated elections and decision-making. Seized cash and documents led to seven days of custody granted.

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Indore Businessman Arrested by ED in Money Laundering Case Related to Illegal Sale of Housing Cooperatives

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Indore-based businessman, Dilip Sisodiya, arrested by the Enforcement Directorate for money laundering worth over Rs 1,000 crore through illegal sale and alienation of cooperative housing land. Sisodiya manipulated elections and decision-making. Seized cash and documents led to seven days of custody granted.

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