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DSK Group ‘fraud’Police did not consult me before.

22/10/2018 · DSK Group ‘fraud’: ‘Pune Police did not consult me before filing closure report’ “Report of investigating officer has been seen by and discussed with the Special Public Prosecutor before submission. Now the matter is sub judice,” said K Venkatesham, Pune Police Commissioner. 22/10/2018 · DSK Group ‘fraud’: Police did not consult me before filing closure report, says special public prosecutor Police on Saturday filed a closure report against Marathe, Gupta and Muhnoot under Section 169 of the Criminal Procedure Code, saying they. 21/06/2018 · Pune: In a sudden development, the Economic Offences Wing EOW here arrested Ravindra P. Marathe, the Chairman and Managing Director of Bank of Maharashtra, in a case of Rs 3,000 crore fraudulent loans extended to Pune's DSK Group, an official said here on Wednesday. 21/06/2018 · DSK Group fraud: Bank of Maharashtra CMD Ravindra Marathe arrested. As per the charge-sheet, the total scam is worth Rs 2,043.18 crore wherein the accused floated nine different firms to siphon off the funds collected from 33,000 investors. Share Via Email. DSK group fraud: BoM shareholders repose faith in bank management June 21, 2018 Of total scam amount, deposit and loan fraud is to tune of Rs 10.83 bn banking and non-financial institutions-related fraud of Rs 7.11 bn debentures fraud of Rs 1.11 bn.

26/06/2018 · Breaking News DSK Group fraud case: Court reserves order on Bank of Maharashtra MD & CEO Ravindra Mhatre's bail plea Breaking News DSK Group fraud case: Court reserves order on Bank of Maharashtra MD & CEO Ravindra Mhatre's bail plea Pune: A special sessions court here on Monday reserved its order on the bail plea of Bank of. 21/06/2018 · Shares of state-run Bank of Maharashtra BoM plunged over 7 per cent on Thursday to hit a lower circuit of Rs 12.50 after the PSU bank’s MD and CEO Ravindra P Marathe was remanded to policy custody in connection with the DSK Group’s Rs 3,000 crore fraud. 17/05/2018 · DSK Group cheating case: In 36,800-page chargesheet, Pune police peg fraud at Rs 2,043 crore Over 5000 depositors of various schemes run by the DSK Group have approached the police from October last year. 21/06/2018 · DSK group fraud case: Bank of Maharashtra’s top officials held The Pune police told a local court that these officials had sanctioned the loan to the DSK group company without the approval of other banks, which were part of a consortium. Edit 1: I came across a few articles on this issue over internet. Posting it here. DSK fixed deposit issues: DSK Group investors up for a united fight - Pune Mirror.

21/06/2018 · DSK group scam: Bank of Maharashtra CMD arrested in Rs 2043 cr fraud case. banking and non-financial institutions-related fraud of Rs 711.36 crore, debentures fraud of Rs 111.35 crore and fraud related to Phursungi land purchase is of Rs 136.77 crore, the EOW officials had said. Florida Business & Insurance Lawyers DSK Law – Our Firm. de Beaubien, Simmons, Knight, Mantzaris & Neal “DSK Law” was founded in 1976 and has grown into one of Central Florida’s largest law firms.

20/06/2018 · Bank of Maharashtra CEO, executive director booked for role in Rs 3,000 crore DSK Group default case Pune EoW said that the arrested officials colluded with DSK Group by entering into fraudulent transactions and sanctioned loans, to be siphoned off later. 21/06/2018 · Mumbai: The chief executive of state-run Bank of Maharashtra sanctioned a Rs 10 crore $1.5 million loan to a real estate firm which had defaulted on payments to investors, according to a court document on the latest probe into loan fraud at Indian banks. Fraud case: DSK Group staffers’ bail plea hearing on August 21 Harshad Nimbalkar said that there is prima facie fraud in the Phursungi land issue and that his client is not involved. Pachpor has not been a part of the management and he is in no way involved in the fraud in which he has been booked, Nimbalkar added. Troubles for DS Kulkarni, which began with no returns on his fixed deposit scheme, seem to be growing by the day. While he has filed an affidavit in the court stating that he will pay Rs 50 crore to depositors within 15 days, the cops have now moved an application requesting attachment of 30 more properties. 08/06/2019 · The DSK Group is a conglomerate with operations in sectors including real estate, automobiles and education. The SFIO has alleged in its report that the Kulkarnis created a partnership firm that would accept deposits from homebuyers and then lend those funds to another group entity, DSK.

DSK group fraud caseBank of Maharashtra’s top.

DSK Group fraudBank of Maharashtra CMD.

DSK fraud Police, ED, Company Ministry. Investigation getting momentum Pursuing for SFIO investigation I am committed to protect interest of Small & Senior Citizen Depositors, Investors, Flat. 1 DSK Group fraud case: Court reserves order on Bank of Maharashtra MD & CEO Ravindra Mhatre's bail plea. 2 Currency in circulation rises to Rs 21 lakh cr as on March 2019: Union Minister Anurag Thakur. 3 Hero MotoCorp to hike prices of motorcycles, scooters by up to Rs 2,000 from January. 20/06/2018 · Marathe had moved from Bank of India where he was ED. D S Kulkarni, CMD of DSK, and his wife Hemanti Kulkarni were arrested in February 2018 for allegedly cheating over 2,500 investors to the tune of Rs 230 crore. Police estimate the total financial fraud to be worth around Rs 2,043 crore. The Kulkarni couple are now lodged in Yerawada jail.

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