In Bhopal, a peon in collusion with a bank manager committed a fraud of Rs 10 crore

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In Bhopal, a peon in collusion with a bank manager committed a fraud of Rs 10 crore


Bhopal
In Madhya Pradesh’s capital Bhopal, such a scandal of a peon has come to light that you will be surprised to hear. This peon, in collusion with the bank manager, committed a fraud of 10 crores. Not only this, the peon broke two fixed deposits (FDs) of five crore rupees each and got this amount deposited in his account.

As soon as the matter came to light, the bank management and administration started an investigation. The matter is related to the State Seed Certification Institute. Here, two peons got fixed deposits worth Rs. 10 crore transferred to their accounts by using fake documents and in collusion with the bank manager. Not only this, the interest on this FD also went into the peon’s account. Now the police have registered an FIR for fraud and embezzlement. But no one has been arrested so far.
This is how the scam was exposed

It is being told that the police have registered a case against the peon and the manager of Central Bank of India located at Imami Gate. According to the Kotwali police station, Sukhdev Prasad Ahirwar, the head of the State Seed Certification Institute, had lodged a complaint at the police station. In this, he had told that on 30 November 2023, the institution had made two FDs of Rs 5 crore each in the Central Bank of India located at Imami Gate. But recently it was found out that both the FDs were broken and the entire amount was transferred to the HDFC bank account of the peon of the institution, Brijendra Das Namdev.
This is how the incident was carried out

The interest amount of Rs 66 lakh received on this FD also went into Brijendra Das’s account. Later when the investigation was done, it was found that fake documents were used in this case. According to the police, the complicity of the then manager of Central Bank, Noel Singh, is also coming to the fore. After Noel Singh’s transfer, he has gone to Mumbai. Now the police has started investigating the case by registering an FIR against peon Brijendra Das Namdev and bank manager Noel Singh.