Q:Hi, i heard by some reliable sources that few flats are still available for sale in Atharva Nagri-4, Pipla, Nagpur. What will be the cost of 2BHK in it?
Latest Answer: Fraud: Retired bank manager among three held
TNN | May 4, 2014, 06.52 AM IST NAGPUR: Three persons, including former manager of Bhandara District Co-operative Bank Suresh Thakre, has been arrested along with accountants Arvind Shende and Devanand Gopale by Sonegaon police on Friday for their alleged involvement in a fraud of Rs 28.08 lakh.
It's come to fore that Shende and Gopale, working as accountants with builder Pradeep Tatawar, had opened a fake account at the cooperative bank to encash seven cheques worth Rs 28.08 lakh between October 22, 2012, and January 29, 2013. The cheques were being given by Tatawar to senior accountant Shende and his junior Gopale for depositing in two bank accounts of the company. The accountants pocked the cash by encashing the cheques elsewhere. Soon after, Shende and Gopale left their jobs citing different reasons. Assistant police inspector Sardar Nale of Sonegaon police station stated that the fraud came to fore when the company's auditors and s
