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A big case of bank fraud came to light today in Kaithal, Haryana. An employee of the State Bank of India (SBI) transferred around ₹1.92 crore (1 crore 92 lakh rupees) from the accounts of four different customers to another account — without informing them.
The bank employee reportedly received an email, which looked like a court order. This email asked the employee to transfer money to a certain account and even included all the account details. The email was fake, but the employee believed it to be real and went ahead with the transaction.
The most shocking part is that the four SBI customers had no idea their money had been withdrawn.
They only found out when they received bank messages showing large transactions from their accounts. Immediately, they rushed to the bank to ask what had happened.
How much money was taken from each person?
- Jagroop Fauji – a retired army man from Titram
→ Lost ₹26 lakh - Subhash Chandra – a retired Patwari from Balu village
→ Lost ₹79.23 lakh - Dr. Anil Kumar Mittal – a doctor from Kaithal
→ Lost ₹64.32 lakh - Narendra – a resident of Bhaini Majra
→ Lost ₹23 lakh
When and where the transfer happened:
- The money was transferred on the same day between 3:00 pm and 3:30 pm.
- The SBI employee, named Ruplal, who works at the main branch on Jind Road, Kaithal, transferred the money.
- The full amount — ₹1.92 crore — was sent to the account of a company called Kaloor Food Enterprises Private Limited, which is based in Kerala.
After getting the information, Additional SHO Sahil from Civil Lines Police Station visited the bank.
He said that the police team is investigating the case and appropriate action will be taken once the investigation is complete.
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