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EOW Takes Over ₹17.88-Crore Sumitra Cooperative Credit Society Fraud Probe

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EOW Takes Over ₹17.88-Crore Sumitra Cooperative Credit Society Fraud Probe

2 min read · Quick Read · HPT Bureau | Mumbai | September 2026

What this means for you: Cooperative society members get a case study in how a statutory audit can surface internal loan fraud — a reminder to scrutinise their own society's loan-sanctioning records and audit reports.

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Related Topics
MCS Act 1960 Mumbai Redevelopment Fraud
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