Authorities in Bhiwandi town, Thane district, are probing a significant fraud case involving a local co-operative credit society. Two individuals, including a woman named Ritu Sandeep Singh and a man …
Tag:
credit society fraud
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Somnath Pandit, a cashier wanted in connection with a Rs8 crore embezzlement scam, was arrested by the Economic Offences Wing (EOW) of the police after being on the run for …
by Ananya Mehta