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Maharashtra: ED raids in Yavatmal uncover Rs 242 crore fraud at cooperative bank
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Maharashtra: ED Raids Nine Locations in Yavatmal, Uncovers Alleged Rs 242 Crore Cooperative Bank Fraud
Mumbai, October 6, 2026 (Yes Punjab News) The Enforcement Directorate (ED) has conducted searches at nine locations in Maharashtra’s Yavatmal district in connection with an alleged Rs 242 crore fraud involving officials of Babaji Date Mahila Sahakari Bank Ltd and its borrowers. The searches were carried out by the ED’s Mumbai Zonal Office-II under the […]
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Maharashtra: ED raids in Yavatmal uncover Rs 242 crore fraud at cooperative bank
Mumbai, Oct 6 (SocialNews.XYZ) The Enforcement Directorate’s Mumbai Zonal Office-II conducted search operations at nine locations in Yavatmal district of Maharashtra under the Prevention of Money Laundering Act (PMLA), 2002, exposing a massive fraud involving... - Social News XYZ
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