In a case registered against a bank manager, assistant bank manager and their accomplice for opening dozens of accounts in the names of others and withdrawing crores of rupees in loans and misappropriating them, the police have filed a charge sheet in court.
Now, preparations are underway to slap gangster charges on them, after which the assets acquired from the income of these three will be identified and attached.
Aman Verma, who was the manager of Bank of India in Barauli Malik, Jaidipur police station area, assistant Shailendra Pratap and master mind Suresh Madhu Rawat, a resident of Lucknow, were arrested by the police on October 8, 2023, and the case was exposed.
The members of their gang would lure innocent people to the bank and open accounts in their names and withdraw crores of rupees in loans and misappropriate them.
The matter of irregularities in 42 accounts came to light earlier. This came to light when people who had not taken loans received notices of recovery and attachment. Nine to twelve lakh rupees were withdrawn from each account.
Cases have been registered against all of them in Jaidipur, Satrikh and Haidergarh. The police have filed a charge sheet in court in a case registered in Jaidipur. According to police officials, a gangster case will be registered against this gang and their assets will be attached.
