Mumbai, Feb 26:
Therapy was capable of Rs 10 crore in the defense of New India Coophavitiv Bank at a time, but the reserve bank inspection of Rs 122.028 crore were present. Mumbai Police’s economic crime branch (EOW) is investigating the gban of Rs. 122 crore in New India Cooperative Bank and has so far arrested three people, including two senior officers of the debt.
A official, the Reserve Bank of the Reserve Bank (RBI), visited the corporate office of the bank of the Saharavi on February 11, where he saw a cash of Rs. 122 crore from the subad. He said that the Branches of the Corporate Office was showing Rs 133.41 crore in bank’s salance sheet Prabhadevi and Gorgio branches and was Rs 122.028 crore in the balance sheet of the Divaradevy Branch Branch.
During investigation, EOW found that safe capacity to store cash in the corporate office was only Rs 10 crore and were actually Rs 60 lakh in the vault. According to the official, he received cash of Rs 10.53 crore in the RBI’s inspection of RBI’s operation day in the officer. There was also the ability to store Rs 10 crore in the vault of the GregoGo branch. The EOW is now checking that auditors who investigate bank financial records have not poisoning the worries about the bank.
A official said that different CA firms audited Balance sheets, daily reports and cash books. EOW has summoned half a dozen firms during this time. Apart from the former CEO primation in this case, former CEO Administrative History History and Real Estate Developper Dhameper Dhamewar Pon has been arrested. The alleged abuse of funds have come to light after the reserve bank investigation. –News-Patiala
