Family members of Goa Cricket Association (GCA) president Chetan Dessai have allegedly withdrawn money from a cooperative society and the Goa police is investigating the matter, reports Times of India.
Investigation has revealed that around Rs 2.4 crore was deposited at VPK Urban Co-operative Credit Society in the name of Dessai family members.
The police say they have questioned VPK Urban Co-operative Credit Society officers and they have agreed that they have not followed KYC norms while depositing money in the name of Dessai’s wife and daughter.