Mumbai: Another auditor arrested in PMC scam

Mumbai: Another auditor arrested in PMC scam

This is the eighth arrest in the case. Anita Kirdat (35), a `concorrent auditor' of the bank, was arrested on Tuesday, a senior police official said.

FPJ BureauUpdated: Thursday, November 14, 2019, 07:41 AM IST
article-image

Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has arrested an auditor in connection with the alleged Rs 4,355 crore scam at the Punjab & Maharashtra Cooperative (PMC) Bank, an official said on Wednesday.

This is the eighth arrest in the case. Anita Kirdat (35), a `concorrent auditor' of the bank, was arrested on Tuesday, a senior police official said. Her responsibility was to ensure a "systematic and timely examination" of the bank's financial transactions, he said.

Kirdat audited the bank's transactions monthly, but allegedly could not or did not point out irregularities in its processes. She was called for questioning and later arrested, the official said, adding that she was remanded in EOW custody by a local court till November 18.

On Monday, EOW had nabbed 2 statutory auditors, Jayesh Sanghani and Ketan Lakdawala, in the scam.

RECENT STORIES

Mumbai News: HC Orders To Lodge FIR In Alleged Misappropriation Of Donations In Tuljabhawani Temple

Mumbai News: HC Orders To Lodge FIR In Alleged Misappropriation Of Donations In Tuljabhawani Temple

Mumbai News: NCB Busts Interstate Drug Racket, 3600 Nitrazepam Tablets & 270 Bottles Of Codeine...

Mumbai News: NCB Busts Interstate Drug Racket, 3600 Nitrazepam Tablets & 270 Bottles Of Codeine...

Khar Elevated Road Plan: Amid Uproar, BMC Relents For Now

Khar Elevated Road Plan: Amid Uproar, BMC Relents For Now

Maharashtra LS Elections 2024: Unseasonal Rain Plays Spoilsport In Campaigning, Politicians Forced...

Maharashtra LS Elections 2024: Unseasonal Rain Plays Spoilsport In Campaigning, Politicians Forced...

Mira-Bhayandar: Wine Shop Robber Held By Nallasopara Police, ₹25 Lakh Booty Recovered

Mira-Bhayandar: Wine Shop Robber Held By Nallasopara Police, ₹25 Lakh Booty Recovered