Tue, Jun 20, 2023
The accused, Sagar Maruti Suryawanshi, was taken into custody on June 15 under the criminal sections of the Prevention of Money Laundering Act (PMLA) in the Pune-based Seva Vikas Co-operative Bank fraud case probe.
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Sat, Jan 13, 2018
This is the second arrest in the case after the agency in November last year held Delhi-based businessman Gagan Dhawan
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