Wardha. Hariom Group Sridhokeshwar Multistate Urban Co operative Credit Society has cheated citizens on a large scale in the district, currently the founder president and other accused are in Nashik Jail, ordering a new and detailed investigation into the forgery in the district, the matter was handed over to the Economic Offenses Wing. In this, after ascertaining the total amount of forgery, various facts are being expressed.
The operators of the Multistate Urban Co-Operative Society of Lasalgaon in Nashik district had set up a branch in Wardha and Hinganghat, during this time they appointed agents for the work by appointing them in the credit society, on behalf of the company, monthly pension scheme, term investment plan, Lakhpati investment scheme etc. lured more interest on investment, due to which citizens invested money in the bank on a large scale.
Administration adopted the role of procrastination
When it came to giving back the amount, the bank administration took a protracted role, on the complaint of citizens, in 2019, a large number of citizens have filed a complaint against Founder President Satish Popatrao Kale, other accused Dhananjay Bhaurao Ghate, Narendra Jagannath Yende, Dhananjar Ghate has filed a charge sheet on Narendra Yende, while the accused Satish Popat Kale is imprisoned in Nashik jail.
Investor’s total amount will be investigated
How many people have invested in the bank through the agents working in the credit society, it will be investigated about the total amount, during which the receipt and statement about the amount will be recorded. On the complaint of Sudhir Prabhakar Supar and other investors The case of this fraud is being re-investigated again and a call has been made by the Police Inspector Kanchan Pandey of Economic Offenses Wing to come forward and inform the concerned.