Case Filed Against 5 Indian Bank Officers in Agra, Chief Manager Suspended
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In a serious development, the Jagdishpura police station in Agra has registered a case against five Indian Bank officers after an investigation based on a complaint filed by a woman. The case includes charges of fraud, defamation, and violation of the Information Technology (IT) Act, along with provisions under the SC/ST Act.
What Is the Case About?
According to ACP Loha Mandi, Mayank Tiwari, the case was registered after instructions from the SC-ST Commission. The complaint was filed by Preeti Singh, a resident of Nilgiri Enclave, Albatia Road, Agra.
Preeti Singh’s husband, Vikrant Singh, previously served as the Chief Manager at Indian Bank’s Noida branch. He was suspended by the bank in connection with a corruption case. Following his suspension, Preeti Singh filed a complaint alleging that bank officials acted illegally to falsely strengthen the case against her husband.
Who Are the Accused?
The FIR names five Indian Bank officers who are posted in different locations:
- Vikay Arya
- Deshbandhu Gupta
- Archit Gupta
- Harsha Sahu
- Vishesh Kumar Srivastava
These officers are posted in Noida, Lucknow, and Chandigarh, as per the FIR.
What Are the Allegations?
Preeti Singh alleged that the bank officers illegally accessed private bank account information belonging to her and her minor daughters, without any official permission. She claims that these details were taken without proper communication or authorization from the banks where these accounts were held, including Canara Bank and the State Bank of India (SBI).
She also said that forged documents were prepared to make false claims, and that every effort was made to damage her social reputation. The accused bank officials allegedly attempted to show that her husband’s corruption charges were valid by misusing their power and accessing private information.
Police Action and Legal Process
ACP Mayank Tiwari confirmed that serious allegations were made against the Indian Bank officials. He stated that the woman had been filing repeated complaints, which eventually reached the SC-ST Commission. After a legal review, police registered the case under relevant sections of the SC/ST Act, fraud, defamation, and the Information Technology Act.
husband suspended, and against inquiry officer complaint lodged. shows heigh of reigning terror and abuse of power given to protect interest of oppressed. There are plenty of examples when this protective provisions are used as tool to arm twist management or individual. It appears a counter attack only. I have never seen that a banker will forge document to trap any innocent employee. Police need to investigate and if baseless than FIR should be filed against complainant to put a public servant under threat and hampering public duty .
Either you are blind or you are not a banker. Otherwise you would have seen bankers fishing documents to settle personal scores…
Very true 👍
There may be appropriation of funds taken from bank/customers as corruption snd diverted to his family members account. During course of Enquiry or while scrutiy of Asset liability of staff, bank taken account statement of his wife. Now she telling about unauthorized obtained the statement. But matter is more important as the source of fund is corruption or not? Which she not answered and diverting the case being on account of revenge. Earlier, defaulters were using the strategy and Nowadays staff is using such tactics.
I do not agree with the given statement. I have seen a number of times when bank officials use unethical, illegal actions just to trap innocent employee. I m fully stand with pretty Singh. What she does is right as there will be no help from bank will be given. Case was lodged after order from sc st commission. In india every Indian has the authority to defend themselves
I fully agree with the action that pretty has taken remember that has in lost after the instructions from schedule caste and civil Commission there is no illegal activities as her as the action of bank is concerned Indian Bank physically we are I would like to say that what your work does hundred percent right I feel that in India every India has the operating to defend themselves