Cooperative credit society fraud case: Absconding cashier held

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..... Cooperative credit society fraud case: Absconding cashier held
PTI News
Dated:- 4-5-2025
PTI
Latur, May 4 (PTI) A cashier on the run for the past 18 months in connection with a Rs 8 crore .....

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..... embezzlement 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 Frida .....

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..... y 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 regar .....

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..... ding 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 .....

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..... funds. 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
News - Press release - PIB .....

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