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Cooperative credit society fraud case: Absconding cashier held
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....ooperative credit society fraud case: Absconding cashier held<BR>PTI News<BR>Dated:- 4-5-2025<BR>PTI<BR>Latur, May 4 (PTI) A cashier on the run for the past 18 months in connection with a Rs 8 crore e....
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....mbezzlement scam at a multi-purpose cooperative credit society in Latur has been arrested by the Economic Offences Wing of Police, an official said on Sunday. Somnath Pandit was apprehended on Friday....
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.... night from Dharashiv district. He was produced before the Latur court on Saturday, which remanded him to police custody till May 7. According to police, a case was registered in February 2024 regard....
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....ing the alleged misappropriation of Rs 8,18,89,750 from Maheshwari Bahuuddeshiya Sahakari Patsanstha. The complaint stated that the branch manager and the cashier were involved in siphoning off the f....
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....unds. Police booked the credit society president, secretary, branch manager, and cashier Somnath Pandit. An EOW team received a tip-off that Pandit would be visiting his brother's shop in Dhoki area.....
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.... Acting swiftly, a police team nabbed him at around 10 pm on Friday. PTI COR NSK<BR> News - Press release - PIB....