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View Full Version : Vasai bank manager held for 10cr fraud - Times of India



FraudNews
03-08-2015, 06:23 AM
Vasai bank manager held for 10cr fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG7qvQohr9NsrbmPaxsQcQzp53b2w&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=1er7VIGpHKeo3AHu4IGQCg&url=http://timesofindia.indiatimes.com/city/mumbai/Vasai-bank-manager-held-for-10cr-fraud/articleshow/46488539.cms)
Times of India
He also instructed his subordinate officers to do the same, facilitating the fraud. In the particular case, the Mumbai District Central Co-op Bank (MDCC) in August 2014 created an account in the Vasai branch to keep Rs 5 crore as FD. In November, the ...

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