Go Unlimited with Magzter GOLD
Get unlimited access to 10,000+ magazines, newspapers and Premium stories for just
Try GOLD - Free
Defence-run club alleges ₹77-cr fraud
Hindustan Times Gurugram
|February 27, 2025
FIR HAS ACCUSED FORMER DEPUTY FINANCE SECY, A C.A. AND AN NGO OF FRAUD BETWEEN 2005 AND 2024
MUMBAI: A cheating and forgery case has been registered against two people and an NGO over an alleged ₹77.52-crore fraud in the operations of the United Services Club (US Club), a prestigious defence-run club in Mumbai, police officers aware of the matter said on Wednesday.
The club, established in 1937, is situated in Colaba.
In a complaint lodged at the Cuffe Parade police station, Navy Captain Vishnusaurabh Sharma (53), who is the secretary at the US Club, has accused former deputy finance secretary of the club Bernadette Verma, and chartered accountant (CA) Chandra Prakash Pandey, and the NGO for allegedly being involved in fraudulent activities between January 2005 and October 2024, resulting in losses of ₹77.52 crore to the US Club.
This story is from the February 27, 2025 edition of Hindustan Times Gurugram.
Subscribe to Magzter GOLD to access thousands of curated premium stories, and 10,000+ magazines and newspapers.
Already a subscriber? Sign In
MORE STORIES FROM Hindustan Times Gurugram
Hindustan Times Gurugram
Yuvika confesses her marriage with Prince did hit a rough patch
Actors Prince Narula and Yuvika Chaudhary’s relationship has long been under public scrutiny.
1 min
October 28, 2025
Hindustan Times Gurugram
AN SUV THAT'S GOT IT ALL FOR YOUNG INDIA'S DYNAMIC LIFESTYLE
Actor Varun Dhawan joined Maruti Suzuki Arena in Jaipur, calling the VICTORIS SUV a stylish, tech- forward model built for today’s youth
1 mins
October 28, 2025
Hindustan Times Gurugram
How international law sees the Taliban regime
The recent visit of Afghanistan's foreign minister, Amir Khan Muttaqi, to India has triggered a debate on whether India should formally recognise Kabul’s Taliban government, once considered synonymous with international terrorism, that came to power in 2021 through a horrific takeover.
3 mins
October 28, 2025
Hindustan Times Gurugram
Gukesh and the missing aura of a world champion
FIDE World Cup: The young champ hasn't stamped his authority in the world and it’s time he began doing it
3 mins
October 28, 2025
Hindustan Times Gurugram
India aiming to be among top 5 shipbuilding nations, says Shah
Union home minister ‘Amit Shah on Monday declared that India is aiming to achieve 10,000 million metric tonnes per year of port handling capacity, and place itself among the top five countries in the global shipbuilding industry.
1 min
October 28, 2025
Hindustan Times Gurugram
Composed Norris overturns 34-point deficit to jump ahead in FI title race
The Formula | paddock has been witness to a very sombre version of Lando Norris in the past couple of months.
3 mins
October 28, 2025
Hindustan Times Gurugram
Global resilience seems fading, Sensex surges 567 points on global cues despite IMF upgrade: Finmin
‘he world’s economic activity remained steady in the past few months despite trade disruptions, prompting the International Monetary Fund (IMF) to upwardly revise its 2025 global growth estimates, but this “resilience seems to be fading” as core inflation and unemployment in the US have inched up, the finance ministry said in a report released Monday.
2 mins
October 28, 2025
Hindustan Times Gurugram
Cultural motifs shape parties’ electoral plans
Culture becomes poll pitch
4 mins
October 28, 2025
Hindustan Times Gurugram
6-YEAR-OLD GIRL HIT BY TRACTOR, RUN OVER BY HER SCHOOL BUS, DIES
GURUGRAM: A six-year-old girl on her way to school died after being hit by an allegedly speeding tractor and then run over by her school bus in Bilaspur on Monday morning, officers aware of the case said.
1 min
October 28, 2025
Hindustan Times Gurugram
Sebi plans to let firms offer special bond deals
India’s capital markets regulator has proposed allowing companies to offer special incentives to specific investor groups to boost retail participation in corporate bonds.
1 min
October 28, 2025
Listen
Translate
Change font size