Fmr exec booked for US Club fraud
MUMBAI, Feb. 27 -- Based on a complaint by a senior Indian Navy officer, the Cuffe Parade police have registered a case against the former deputy finance secretary of the United Services Club in Colaba for allegedly siphoning off around Rs.77.52 crore from its bank accounts with the help of the statutory forensic auditor and a non-profit organisation. The police said the money was embezzled over the last 20 years by opening several fake bank accounts in the names of vendors of the club. An anonymous letter brought the whole scam to light....
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