Amit Ashok Thepade, director of a Pune-based real estate firm, was arrested from a Mumbai hotel in connection with a Rs 117.06 crore bank loan fraud involving Canara Bank. The Enforcement Directorate (ED) seized Rs 9.5 lakh in cash and jewellery worth Rs 2.3 crore.
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ED arrests Galaxy Constructions' director from Mumbai hotel in bank loan fraud case
