Again Fourd in bank money not safe

In a sudden advancement, the Monetary Offenses Wing (EOW) here captured Ravindra P. Marathe, the Executive and Overseeing Chief of Bank of Maharashtra, for a situation of Rs 3,000 crore deceitful credits reached out to Pune's DSK Gathering, an authority said here on Wednesday. The EOW has additionally captured the bank's Official Executive Rajendra K. Gupta, Zonal Administrator Nityanand Deshpande from Ahmedabad and previous CMD Sushil Muhnot from Jaipur.

The 83-year-old Pune-headquartered Bank of Maharashtra is positioned among the real open division banks in India.

Two authorities of the DS Kulkarni Gathering, contracted bookkeeper Sunil Ghatpande and VP Building Rajiv Newaskar, have additionally been captured in a similar case, the police said.

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Bank Of Maharashtra Executive Captured in Rs 3,000 Crore Counterfeit Credits Case

Managing an account and Money related Administrations Indo-Asian News Administration

Financial Offenses Wing additionally captured Bank of Maharashtra's official executive, zonal supervisor and previous CMD

Refreshed : June 20, 2018 17:02 IST

The 83-year-old Pune-headquartered Bank of Maharashtra is positioned among the significant open segment banks

Pune: In a sudden advancement, the Financial Offenses Wing (EOW) here captured Ravindra P. Marathe, the Executive and Overseeing Chief of Bank of Maharashtra, for a situation of Rs 3,000 crore false credits stretched out to Pune's DSK Gathering, an authority said here on Wednesday. The EOW has likewise captured the bank's Official Chief Rajendra K. Gupta, Zonal Director Nityanand Deshpande from Ahmedabad and previous CMD Sushil Muhnot from Jaipur.

The 83-year-old Pune-headquartered Bank of Maharashtra is positioned among the real open division banks in India.

Two authorities of the DS Kulkarni Gathering, contracted bookkeeper Sunil Ghatpande and VP Building Rajiv Newaskar, have likewise been captured in a similar case, the police said.

Marathe has been captured for supposedly abusing his forces to endorse tremendous measures of credits to shell organizations.

As per the specialists, the bank official and authorities conspired with the DSK Gathering "with deceptive and fake aims to endorse and dispense the measure of the bank (BoM)" under the clothing of advances and the cash was later redirected.

All the captured blamed have been charged under different arrangements of the Counteractive action of Debasement Act and different laws relating to swindling, imitation, criminal trick and rupture of trust.

The Pune-based super gathering's proprietors D.S. Kulkarni and his significant other Hemanti were captured in February on charges of duping more than 4,000 financial specialists of over Rs 1,150 crore and occupying bank credits of about Rs 2,900 crore

As a follow-up for the situation, a month ago, the Maharashtra government had requested connection of in excess of 120 properties, 275 ledgers and four dozen vehicles having a place with the proprietors and the organization summoning the arrangements of Maharashtra Insurance of Interests of Investors Act, 1999.
Again Fourd in bank money not safe Again Fourd in bank money not safe Reviewed by vishwadev gorai on 8:11 am Rating: 5

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