Three docs cheat bank of Rs 6 cr, held
Three docs cheat bank of Rs 6 cr, held
ByArchana MoreArchana More / Updated: Jun 28, 2021, 06:00 IST
The Economic Offences Wing (EOW) of the
Pimpri-Chinchwad police has arrested three doctors with regards to a cheating and forgery case at the Pimpri-Chinchwad branch of the
Nagar Urban Cooperative Bank of Ahmednagar. An
FIR was lodged recently in connection with the fraud committed between March 2018 and January 2021 that has a case against 24 people, including former
BJP MP Dilip Gandhi and bank officials, for misappropriating Rs 22 crores.
The arrested have been identified as Bhaskar Sinare (50), Vinodkumar Shrikhande (49) and Ravindra
Maharashtra: Former BJP MP, bank officials booked for fund misappropriation
According to the police, the alleged misappropriation took place at Nagar Urban Cooperative Bank in Ahmednagar in 2017, when Gandhi was a chairman. December 23, 2020 6:25:24 pm
The suspects, in collusion with each other, allegedly forged documents and misappropriated funds to the tune of Rs 3 crore between October and November 2017 by misusing their positions at the bank, the official said. (File)
A case has been registered against former BJP MP Dilip Gandhi and some bank officials in connection with misappropriation of funds to the tune of Rs 3 crore in Maharashtra’s Ahmednagar city, police said on Wednesday.
A case has been registered against former BJP MP Dilip Gandhi and some bank officials in connection with misappropriation of funds to the tune of Rs 3 crore in Maharashtra s Ahmednagar city, police said on Wednesday. According to the police, the alleged misappropriation took place at Nagar Urban Cooperative Bank in Ahmednagar in 2017, when Gandhi was a chairman. An offence has been registered under IPC sections 406 (criminal breach of trust), 420 (cheating), 465 (forgery) and other relevant provisions against Gandhi, along with former branch manager of the bank Ghanshyam Ballal, Ashutosh Landage and other former directors of the bank, an official said. The suspects, in collusion with each other, allegedly forged documents and misappropriated funds to the tune of Rs 3 crore between October and November 2017 by misusing their positions at the bank, the official said.
Maharashtra: Former BJP MP, Bank Officials Booked For Misappropriation of Rs 3 Crores
According to the police, the alleged misappropriation took place at Nagar Urban Cooperative Bank in Ahmednagar in 2017, when ex-MP Dilip Gandhi was a chairman.
Dilip gandhi. Photo: Twitter/@DilipGandhiMP
Government23/Dec/2020
Pune: A case has been registered against former BJP MP Dilip Gandhi and some bank officials in connection with misappropriation of funds to the tune of Rs 3 crore in Maharashtra’s Ahmednagar city, police said on Wednesday.
According to the police, the alleged misappropriation took place at Nagar Urban Cooperative Bank in Ahmednagar in 2017, when Gandhi was a chairman.