Passez à l'illimité avec Magzter GOLD
Obtenez un accès illimité à plus de 9 000 magazines, journaux et articles Premium pour seulement
Essayer OR - Gratuit
ED arrests man for defrauding Pune co-op bank of over Rs 60 crore
The Daily Guardian
|June 21, 2023
The Enforcement Directorate (ED) on Tuesday said it made another arrest as part of its ongoing money laundering investigation in a case linked to the alleged fraud and misappropriation of public funds worth Rs 429 crore.
-
The accused, Sagar Maruti Suryawanshi, was taken into custody last week on 15 June under the criminal sections of the Prevention of Money Laundering Act (PMLA) in the Pune-based Seva Vikas Co-operative Bank fraud case probe. A special PMLA court sent him to ED custody till 26 June.
“Sagar Suryawanshi and his relatives were found to have defrauded the bank to the tune of Rs 60.67 crore in 10 NPA (non-performing assets) loan accounts.
Cette histoire est tirée de l'édition June 21, 2023 de The Daily Guardian.
Abonnez-vous à Magzter GOLD pour accéder à des milliers d'histoires premium sélectionnées et à plus de 9 000 magazines et journaux.
Déjà abonné ? Se connecter
PLUS D'HISTOIRES DE The Daily Guardian
The Daily Guardian
Tejas crash hero laid to rest with full honours in Himachal Pradesh
Wing Commander Namansh Syal, who died in the Tejas fighter jet crash at the Dubai Air Show, was laid to rest on Sunday in his native village, Patialkar, in Kangra, Himachal Pradesh.
1 min
November 24, 2025
The Daily Guardian
Judiciary must stay free from pressure: Outgoing CJI Gavai
Outgoing Chief Justice of India BR Gavai on Sunday said judicial independence is essential to maintaining public trust in the justice system.
1 min
November 24, 2025
The Daily Guardian
Rajinikanth attends Mohan Babu's 50 years in industry celebration
Superstar Rajinikanth was among several prominent figures who attended a grand celebration in Hyderabad marking veteran Telugu actor Mohan Babu's 50 years in the film industry.
1 min
November 24, 2025
The Daily Guardian
AT G20, PM MODI WARNS WORLD: ACT UNITEDLY ON TERROR — OR PAY THE PRICE
Prime Minister Narendra Modi used the G20 stage in Johannesburg to deliver a sharp call for a united, zero-tolerance global fight against terrorism.
3 mins
November 24, 2025
The Daily Guardian
Lotus shines brighter than ever
Many people believe that the present BJP, which has 240 seats in the Lok Sabha, is weaker than the BJP of 2019, which had 303 seats. From a purely parliamentary numbers perspective, the party now depends on allies to retain power. Because of this, many assumed that the 2024 Lok Sabha election results marked the beginning of the BJP’s decline.
3 mins
November 24, 2025
The Daily Guardian
India lift inaugural Women's T20 Blind World Cup
India clinched the inaugural Women's T20 World Cup for the Blind with a dominant seven-wicket win over Nepal in a one-sided final in Colombo on Sunday.
1 min
November 24, 2025
The Daily Guardian
Gal Gadot reveals life-threatening Brain Clot during pregnancy
Actor Gal Gadot has revealed that she suffered a life-threatening medical crisis while eight months pregnant with her youngest daughter, Ori.
1 min
November 24, 2025
The Daily Guardian
Delhi chokes again: Smog blankets NCR as AQI hits ‘severe' levels
The national capital was smothered in a dense blanket of toxic smog on Sunday as Delhi-NCR's air quality deteriorated sharply, triggering health concerns, public protests and renewed political confrontation over pollution management.
2 mins
November 24, 2025
The Daily Guardian
TMC claims SIR assistance camp set on fire in Bengal's Nadia
The Trinamool Congress on Sunday claimed that a Special Intensive Revision (SIR) assistance camp set up by the party was set on fire at Kalyani in West Bengal's Nadia district and blamed BJP for the act.
1 min
November 24, 2025
The Daily Guardian
VP Radhakrishnan, CM Naidu attend celebrations in Andhra's Puttaparthi
The centenary celebrations of Bhagwan Sri Sathya Sai Baba were held with grandeur in Puttaparthi, Andhra Pradesh, here on Sunday.
1 mins
November 24, 2025
Translate
Change font size