In Solapur, a scheme involving a fabricated bank account in an elderly sister's name led to a fraudulent loan of approximately 75 lakh rupees from various cooperative societies and the Solapur District Central Cooperative Bank. The funds were utilized solely for personal gain. The fraudulent activities also implicated other family members, including the brother who serves as the society's president, in Anandnagar's executive societies in Malshiras taluka.
The complaint, filed by Jyoti Ananda Rao Kakade, reveals the involvement of her brother Hindurao Sadashivrao Mane-Patil, nephews Sujay and Ajinkya, cousin Shashikant Narayanarao Mane-Patil, and sister Rohini Prakashrao. The fraudulent transactions occurred between March 30, 2009, and May 11, 2023. All parties involved in the case belong to affluent families.
Jyoti Kakade discovered that her associates had forged documents to obtain loans in her name for their personal gain. After contacting various working societies in Anandnagar and the Akluj branch of the Solapur District Central Co-operative Bank, the deceptive nature of the scheme was uncovered. A joint bank account was fraudulently opened in Jyoti Kakade and her sister Rohini Kakade's names, from which approximately 75 lakh rupees were withdrawn.
Despite being aware of these activities, the prosecution alleges that Rohini Kakade, cousin Shashikant Mane-Patil, and others colluded in the fraudulent scheme without informing Jyoti Kakade.