Pune : FIR registered NCP leader Anil Bhosale, 15 others in Shivajirao Bhosale co-operative bank fraud case

Share this News:

Mrunal Jadhav

Pune, January 9, 2020: An FIR has been registered with Shivajinagar police station against 16 persons including NCP MLC Anil Bhosale and 15 others for allegedly hiding the transactions worth Rs 71.78 crore of Shivajirao Co-operative Bank by forging a fake record and pretending to be true.

The incident took place on May 23 last year. Yogesh Lakde (29) of Ambegaon Budruk has filed a complaint in this regard with Shivajinagar police station.

According to the information provided by the police, Anil Bhosale is Managing Director of Shivajirao Bhosale Co-operative Bank. According to 2018-2019, accounting audit report Bhosale and others faked the record for their benefit and proved them original hiding transactions worth Rs 71.78 crore. In bank audit they realized the record is false and then filed a police complaint. Shivajinagar police are investigating further in this regard.