Pimpri Chinchwad: Amar Mulchandani, 29 Others Booked For Cheating Woman, Blackmailing Her Husband With False Rape Charge

Seva Vikas Bank Mulchandani
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Pimpri Chinchwad, 13th March 2021: The Special Investigation Team (SIT) of Pimpri Chinchwad Police is investigating cheating and blackmailing charges against former corporator Amar Mulchandani and 29 others.

Based on a complaint from a 60-year-old woman from Mohammadwadi, an FIR was registered against Mulchandani and others at Pimpri police station on March 12.

According to police, the incident took place from March 2017 till date at the main branch of Seva Vikas Co-operative Bank in Pimpri. Mulchandani is the former chairman of the bank. The accused forged the PAN card and other documents of the complainant and got documents registered by presenting her dummy in the office of the Joint Sub Registrar Haveli 18 in Pimpri Chinchwad. Based on those documents, the accused sanctioned a Rs 1.25 crore loan from the bank and transferred it to their account. After that, the chairman and others withdrew the amount of Rs 25 lakh. When the complainant learnt about it she protested but the accused persons threatened to file a false case of rape against the complainant’s husband with the help of the dummy woman. The complainant’s husband was blackmailed and mentally harassed.

The other accused in the case are Manohar Mulchandani, Ashok Mulchandani, Daya Mulchandani, Deepa Mangtani, Rajesh Sawant, Chandrasekhar Ahirrao, Narendra Brahmankar, Prakash Nandbharati, Dheeraj Bhojwani, CEO Branch Manager, Loan Officer Vinay Ahhana, Dattatraya Doke, Ashwin Kamat, Mayur Shroff, Kishore Keswani, Bhalla alias Mahadev Sable, Ganesh Verma, Nikhil Sharma, Kalidas Sutar, Hitesh Dhage, Komal Lulla, Dolly Sewani, Raju Tanwani, Chandan Singh, all the directors and partners of Adlab Entertainment Ltd, partners and directors of Bhumik Enterprises, the guarantors in the loan case, Prashant Arun Patil, Jun Ryan Fernandes and others.

Meanwhile, Mulchandani was arrested four days ago in connection with a case filed at Pimpri Police Station in 2019 in connection with the financial fraud of Rs 238 crores at the Seva Vikas Bank. He is currently in police custody in that case.