A case of cheating involving an amount of Rs 3.56 lakh has recently been uncovered at the Punjab Gramin Bank in Fategarh Korotana village, located in the Moga district. The accused in question is reported to be the cashier working at the bank. Shockingly, it is alleged that the cashier himself withdrew money from customers’ accounts by forging their signatures. As a result, a case of fraud has been registered against the accused cashier at the Dharmkot police station.
According to the information provided by investigating officer Jaswant Rai, the manager of Punjab Gramin Bank, Manish Kumar, filed a complaint stating that the bank’s cashier, Gaurav Dhiwal, a resident of Kot Kapura, was involved in the fraudulent activities. It is reported that Gaurav withdrew an amount of Rs 3.65 lakh by forging the signatures of customers on 101 vouchers.
Based on the statements provided by bank manager Manish Kumar, the police have registered a case of fraud against the accused cashier, Gaurav. However, as of now, Gaurav has not been arrested in connection with the case. The police are actively investigating the matter to gather more evidence and ensure a thorough examination of the allegations.
This type of banker should be punished.
How can a cashier withdraw cash without authorisation of Officer/Manager.
Upto certain amount,the powers are vested with the cashier for customers convenience.