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CG Crime: Bank employee withdrew crores of rupees from account holders' accounts, then invested in the stock market, police arrested

Lalit Thakur, Rajnandgaon. A case has come to light of an employee working in the Central Bank of India in the district withdrawing approximately Rs 2 crore 32 lakh 17 thousand from the accounts of about 15 account holders of the bank and investing it in the share market. When the bank management got wind of this action of their staff, they lodged a complaint against him with the police. After which the police have arrested the accused employees.

According to the information, Adesh Raj Bhave, a single window operator working in the Central Bank of India, Rajnandgaon, entered his own mobile number in the accounts of about 15 account holders of the bank instead of their mobile numbers and withdrew Rs 2 crore 32 lakh 17 thousand from all the accounts. Put it in the stock market. Information about the matter was given by the branch manager of Rajnandgaon Central Bank of India in the police station. After which the police has arrested the vicious accused.

CG Crime: Bank employee withdrew crores of rupees from account holders' accounts, then invested in the stock market, police arrested 3

Changed the account holders mobile number and entered my own number.

In this case, Rajnandgaon's Additional Superintendent of Police Rahul Dev Sharma says that the accused transferred the money through IMPS by entering his mobile number instead of the mobile number of the account holders. To carry out this crime, the accused bank employee had used different mobile numbers purchased by himself. He also deposited back Rs 99 lakh 150 thousand in the accounts of some account holders. But he could not deposit Rs 1 crore 33 lakh 2 thousand in the accounts of the account holders due to loss in the share market.

Know how the matter was revealed

The matter came to light when he deposited money in some accounts, on which the bank verified how much money came from where and after that the whole matter came to light. After the complaint, a criminal case of embezzlement has been registered against the accused and the accused has been produced in the court and taken on judicial remand.

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