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  • Mumbai District Central Cooperative Bank, Mumbai District Central Cooperative Bank, a fake loan scam involving a sum of rs 500cr unearthed, Fake loans

    A fake loan scam involving a sum of Rs 500cr unearthed 19 July 2012

    Mumbai District Central Cooperative Bank has involved itself in a major scam by disbursal of Rs 500 Crore worth fake loans. The people on whose names the loans were given were not aware of any such transactions in their accounts....

    Keywords: Ghatkopar, credit societies, fake loans, Economic Offences Wing

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