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7 booked for duping credit society of ₹1.74 cr
April 14, 2025
|Hindustan Times Navi Mumbai
The Bhoiwada police on Saturday booked seven people of a cooperative credit society, including an ex-chairman and an ex-secretary, for forgery after they allegedly sanctioned loans to fictitious borrowers to the tune of ₹1.74 crore.
MUMBAI: An audit allegedly revealed that the loan amounts were not repaid to the credit society, resulting in losses.
The complainant, Suresh Kashid, 61, is a government-certified accounts examiner at the state cooperative department in Vashi and lives in Nerul (West), Navi Mumbai. He had been the Chief Executive Officer at Pushpanjali Cooperative Credit Society, Mumbai, since 1990.
هذه القصة من طبعة April 14, 2025 من Hindustan Times Navi Mumbai.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
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