Mumbai Police have registered a case of alleged Rs 17.88 crore fraud at Sumitra Sahakari Patpedhi Ltd, booking 13 persons for cheating, forgery and criminal breach of trust, media reports say.
The FIR, lodged at Dr D.B. Marg Police Station, alleges that between 2010 and March 2024 the accused colluded to forge loan documents, fabricate member signatures and siphon off funds.
Investigators claim illegal loans were sanctioned and genuine repayments diverted. The Economic Offences Wing has taken over the probe.
