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A supervisor of the Central Co-operative Financial institution (CCB) in Vellore was arrested for swindling ₹97.37 lakh by creating faux Self Assist Group (SHG) accounts and beneficiaries.
Police mentioned the accused, T. Uma Maheshwari, labored as department supervisor of CCB in Gudiyatham in 2018-19. Throughout her tenure, she allegedly created faux accounts underneath the SHG class to supply credit score underneath authorities schemes and took 33 loans with muster rolls on names of mates and family as beneficiaries, swindling a number of lakhs of rupees over the time period. She was shifted to the department in Vellore a couple of months in the past.
Nonetheless, police mentioned, the irregularities had been discovered by the financial institution officers after an in depth audit of the cash transactions and ledger upkeep of the financial institution. Throughout the audit, it was discovered that Uma Maheshwari was instantly concerned within the irregularities. Based mostly on the criticism by Arulperumjothi, deputy registrar, Vellore CCB, a case has been filed by Business Crime Investigation Wing (CCIW) of the State police. Additional investigation is on, police mentioned.
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