Dwarkadas Mantri Bank - Latest News Update, Information, Photos & Videos on Dwarkadas Mantri Bank at Lokmat Times

Lokmat News NetworkAurangabad, July 13:Aurangabad division bench of Bombay High Court ordered to issue notices to the the state home department and state-level Economic Offenses Cell (EOC) following a criminal petition filed against the president, director and chief executive officer of Dwarkadas Mantri Co-operative Bank, Beed for illegally diverting Rs 316 crores from the bank. Balwant Chavan from Beed has filed a petition through Adv Shambhuraje Deshmukh and Adv Ramraje Deshmukh.As mentioned in the petition, as per the directives of Reserve Bank of India, the audit of Dwarkadas Mantri Bank was done. In the audit, it was found that Rs 316 crores were illegally transferred somewhere else. This amount is liable for an interest of Rs 92 crores. Still, the co-operative department has not taken any action against the Bank. An petition was submitted in the division bench earlier and then the police registered a case in this regard. However, the petitioner mentioned that the local police is working under pressure. Hence, the bench granted the liberty to file a criminal petition. The petition has appealed that as the local police is not investigating properly, a petition has been filed requesting to handover the investigation to the state-level EOC.

Home

City

Latest News

Cricket

LT Premium

National

International

Maharashtra

Opinions

Chhatrapati Sambhajinagar

Nagpur

Entertainment

Photos

Business

Technology

Sports

Lifestyle

Social Viral

Lokmat Games

Health

Pahalgam Terror Attack

Tahawwur Rana

IPL 2025

CM Devendra Fadnavis

Mumbai Local

Weather Update

Dwarkadas Mantri Bank, NewsFOLLOW

Dwarkadas mantri bank, Latest News

Aurangabad :HC orders to issue notices to home department and state-level EOC

Lokmat News Network Aurangabad, July 13: Aurangabad division bench of Bombay High Court ordered to issue notices to the ... ...