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Yavatmal Bank Fraud: ED Searches 9 Locations In Alleged ₹242-Crore Cooperative Bank Fraud Probe

Yavatmal Bank Fraud: ED Searches 9 Locations In Alleged ₹242-Crore Cooperative Bank Fraud Probe
Photo: Free Press Journal · view original

Mumbai, October 1, 2026: The Enforcement Directorate (ED) Mumbai Zone on Thursday conducted simultaneous searches at nine locations in Maharashtra’s Yavatmal district as part of its money-laundering investigation into an alleged Rs 242-crore financial fraud at Babaji Date Mahila Sahakari Bank Ltd...

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