Credit societies

A fake loan scam involving a sum of Rs 500cr unearthed 19 July 2012

Mumbai District Central Cooperative Bank has involved itself in a major scam by disbursal of Rs 500 Crore worth fake loans. The people on whose names the loans were given were not aware of any such transactions in their accounts....

Keywords: Rs 500 Crore, Economic Offences Wing, Kurla, Rs 500 Crore

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