Mumbai Police start probe into Rs 77 crore 'fraud' at tri-services club on Navy's complaint

  • Posted on February 27, 2025
  • By Business News Today
  • 1 Views
Mumbai Police start probe into Rs 77 crore 'fraud' at tri-services club on Navy's complaint

Mumbai Police are investigating an alleged Rs 77.52 crore fraud at United Services Club. The financial discrepancies surfaced during a routine audit, prompting a special audit and detailed scrutiny. A Navy captain filed a complaint following Western Naval Command's instructions. A First Information Report has been registered, and an independent chartered accountant has been appointed for an audit.
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