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Mumbai: EOW Takes Over Probe Into ₹17.88 Crore Sumitra Cooperative Credit Society Fraud, Forged Loan Accounts Alleged
Summary by The Mumbai Editorial Desk · As published by Free Press Journal
· September 7, 2026
· 1 min read
Photo: Free Press Journal · view original
Story provenance No corrections
Summary created by The Mumbai Editorial Desk — automated, rule-governed Published by Free Press Journal Original story Read at the source Source published Sep 7, 2026 Indexed here Sep 7, 2026 AI assistance Automated summary drawn from the source’s own published text Prepublication human review No — editorial rules, flagged-item review, and published samples
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Key points The audit was conducted for the financial year 2023-24. A complaint was filed after a statutory audit revealed discrepancies.
An investigation is underway into alleged financial irregularities. A complaint was filed after a statutory audit revealed discrepancies. The audit was conducted for the financial year 2023-24.
The complaint was lodged by a chartered accountant who had been appointed to review the society's finances. This led to the registration of a case at a police station.
Further details about the alleged fraud are available, including the amount involved and the parties implicated. The case involves alleged wrongdoing by certain individuals associated with a credit society.
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Category: safety ·
Published: September 7, 2026 ·
Source: Free Press Journal ·
Reading time: 1 min
Frequently asked about this story
What is this story about? An investigation is underway into alleged financial irregularities. A complaint was filed after a statutory audit revealed discrepancies. The audit was conducted for the financial year 2023-24. The…
When was this published? This article was first published on September 7, 2026 by Free Press Journal and curated for The Mumbai readers.
Who reported this story? This story was reported by Free Press Journal. To learn more about how The Mumbai selects and reviews stories, see our editorial standards .
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