Pune News: Case filed against three for embezzlement of 2 crores at Baramati

Pune News: Case filed against three for embezzlement of 2 crores at Baramati

Pune News: Case filed against three for embezzlement of 2 crores at Baramati

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A case has been registered against Anil Babanrao Galande, former president of Shakambhari  Urban Co-operative Credit Institution, former secretary   Mukund Mahadev Gijre and Manjushree Vitthal Dugam under the Maharashtra Protection of Interest of Depositors Act along with fraud at Baramati city police station.  In this respect, Special Auditor Sunil Mathura Kale (Res Vadgaon, Distt. Karmala, Solapur) has lodged a complaint.

As per the complaint, between April 2010 and March 2022, Galande, Gijre and Dugam allegedly embezzled 2,18,77,000 rupees by creating fake and fabricated loan cases. It is alleged that the trio cheated the institution and depositors by creating fake entries in the loan register, giving unsecured loans, disbursing loans on the basis of insufficient documents and violating the rules of the cooperative law.  The complainant further states that the fraud was committed by misusing power, position, and betraying the organization and its members.