The Sadar police station has filed a case against Dilip Kumar Roshan, the credit manager of IndusInd Bank. Branch manager Dharmendra Kumar alleged to the police that Bharat Financial Inclusion Limited (IndusInd Bank) provides microloans to women in villages through their bank accounts for self-employment. Female members deposit the loan through weekly installment meetings.
Dilip Kumar Roshan, the branch credit manager of the bank residing in Savaiya Post, Mahalwara Chandauli, collected an advance payment of Rs 4,97,000 from 30 women of several villages and kept it with him. He was collecting their weekly installments himself. During a visit to the center meeting, when the members revealed that they had already paid the money to Branch Credit Manager Dilip Kumar, but their outstanding installment still appeared on the portal. Dilip Kumar admitted during interrogation that he had taken Rs 97,000, claiming they were in need, and assured to return the money by depositing it from his home. However, he has not returned the money even after a week has passed since he left to bring it. The credit manager and his relatives are now threatening violence instead of returning the money.
Praise the Lord! Very alarming n sad. Since of late this Bank has been freezing our labourers account of Rs.40000/- whose weekly wages are being remitted by their respective owner. After several weeks the Bank is not defreezing the account n allowing the labourer to take his money. Each time he is told to come after two days come at 1o’clock n come at 4 o’clock repeatedly. A customer who gave a sum of One lakh towards family grouping Grande account even two months his account was not made alive n active n the account was freezed n blocked when he went to check his balance. Issues like this are cropping up with so many people n it is very sad to see people undergoing mental torture n disappointment. Kindly take cognizance of these happenings n try to solve this menace of freezing Accounts n blocking Accounts without intimation to the customer. This is a request to help seniors n the weaker section people who are unable to voice their issues n get it solved. Thank you Sir.