Nagpur authorities investigate separate financial fraud cases

In Nagpur, a female employee of the real estate firm Happy Dreams has been accused of embezzling 15.85 lakh rupees. According to police reports, the accused, Ojaswini Vishal Kate, allegedly manipulated office entry registers and customer receipts between December 2024 and May 2026. She reportedly collected payments from clients for plots but recorded lower amounts in the official books or failed to record transactions entirely. The fraud was discovered following an audit commissioned by the firm's owner, Roshan Singh Shailesh Singh Thakur.

Separately, the Nagpur bench of the Bombay High Court has ordered a preliminary investigation into alleged financial irregularities at the Amravati District Central Co-operative (DCC) Bank. The court directed police to file an FIR immediately if criminal activities are uncovered during the probe. The allegations involve the misappropriation of public funds, fraudulent resolutions, and the illegal granting of loans to relatives. The bank is currently chaired by former minister Bachchu Kadu.