A significant fraud of ₹3.39 crores has been uncovered in the Seva Sahakari Mandali of Sampra village, located in the Saraswati taluka of Mehsana district, Gujarat. The Saraswati police have registered a complaint against 14 individuals involved in this case. The complaint was filed by Shankarlal Patel, the liquidator of the Mehsana District Central Co-operative Bank. According to Patel, the former president of the society, Rajabhai Thakor, borrowed money from the bank between 2012 and 2014 under the Kisan Credit Card (KCC) scheme. However, he failed to repay the amount until 2019. The former president misused this ₹3.39 crores for personal expenses.
This issue came to light after an audit report released on October 5, 2019. Following the revelation of the fraud, Rajabhai Thakor appointed his son, Chinaji Thakor, along with five others, as the secretary and members of the society. Additionally, seven officials from the Mehsana District Bank played a role in this scam during the financial years 2019-20 and 2020-21.
The Seva Sahakari Mandali, meant to support the local agricultural community, has now been tarnished by this financial misconduct. The villagers are shocked by the betrayal of trust, as the society was expected to help them in their agricultural endeavors.
The local police are now conducting a thorough investigation into this matter. They aim to uncover the full extent of the fraud and the involvement of other individuals. Community members are concerned about the future of the society and how this incident will affect their agricultural support.
This incident highlights the importance of transparency and accountability in cooperative societies. Many villagers rely on these organizations for financial support and assistance in farming. Therefore, it is crucial that the members of such societies act responsibly and ethically.
The authorities are urging other members of cooperative societies across Gujarat to be vigilant. They should ensure that their leaders are acting in the best interests of the community. Furthermore, the government is expected to implement stricter regulations to prevent such frauds in the future.
In conclusion, the uncovering of this fraud serves as a wake-up call for cooperative societies. It emphasizes the need for vigilance and integrity in managing community resources. The villagers hope for justice and a restoration of faith in their cooperative system.
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