
The branch manager of the Baradari Harunagla branch in Baroda Uttar Pradesh Grameen Bank, Desh Deepak Verma, revealed that a departmental investigation has uncovered fraudulent activities by the former branch manager, Ajay Mehra, who was in service at San City Vistar Vaibhav Phase. It has been found that Ajay Mehra committed a scam amounting to ₹1,198,318 between March 29, 2022, and January 25, 2023.
Forgery by Ajay Mehra includes fake signatures of the loan officer on various loan documents, such as loan approval prior to on-site inspections, valuation certificates, etc. All the loan documents were filled out by Ajay Mehra, who forged the loan officer’s signatures.
Engaging in deceitful practices, Ajay Mehra prepared fraudulent documents and misappropriated government funds. A complaint has been filed with the Baradari police, and the police have registered an FIR against the accused under various sections. Prompt action will be taken against the accused.