In Patna, a case of fraud amounting to Rs 12 lakh involving a State Bank employee named Munna Singh has recently come to light. The incident was reported in an FIR (First Information Report), which states that Munna Singh’s acquaintance, Gaurishankar Rai, had borrowed money from him to purchase a flat. Munna Singh allegedly transferred Rs 10 lakh in cash and Rs 2 lakh from the account.
Communication and Assurances
There was evidence of communication between Munna Singh and Gaurishankar Rai through WhatsApp. During their conversations, Gaurishankar Rai allegedly assured Munna Singh that he had connections with influential judges in the High Court. He even claimed that he could secure a job for his son in the High Court. However, after receiving the money, Gaurishankar Rai ceased all communication and eventually blocked Munna Singh’s phone number.
Police Involvement and Investigation
The police have taken action in response to the incident. The manager of the State Bank, who provided the money for the flat, filed an application which led to the registration of the FIR at the Kotwali police station. The incharge of the Kotwali police station, Rajan Kumar, has confirmed the registration of the case. Rajeev Ranjan Singh has been appointed as the investigating officer (IO) for this particular case.
Accused’s Whereabouts and Investigation Progress
Since the accused, Gaurishankar Rai, allegedly absconded after taking the money, the police have been actively searching for him. Following the registration of the case, the police conducted an investigation by visiting the location mentioned by the victim party. The IO, along with the victim party, went to the specified lane to gather further information and evidence related to the case.
