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ED officials also registered an FIR against Moolchandani and his family members under section 353 of the Indian Penal Code for obstructing public servant from performing his duties.
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And during the meeting, Moolchandani allegedly hid in a room in his apartment. The ED has accused him of trying to tamper with the evidence.
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ED officials have also registered an FIR against Amar Moolchandani under section 353 of the IPC," Shankar Awatade, Inspector General of Police, Pimpri Police Station, told The Indian Express on Sunday.
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Dabboo Aswani, former deputy mayor of Pimpri-Chinchwad, is also one of the complaints in the multi-crore Seva Vikas Bank scam.
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At least five to six people had also filed complaints against Moolchandani, bank directors and officials in connection with the multi-crore scam.
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After complaining our ethernet telephoned. In the probe, it was found that a loan fraud of more than Rs 400 crore has taken place in the bank.
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primaries have been registered. Loans were given without collateral and to non-existent persons. A loan of crores of rupees has been shown for two large scale purchases.
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1,500 crore was deposited in a period of one year. On Saturday, the ED officials also registered an FIR to prevent Moolchandani employees from discharging their duties.
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And two of his relatives have also been arrested, and the police said Moolchandani was admitted to Sassoon Hospital after her blood pressure increased.