Latest News

Fraud case filed against State Bank of India Branch Manager


➡️ Click here to join our Whatsapp Group

According to the orders of the Senior Division Civil Judge, a case of fraud has been registered against the branch manager of State Bank of India’s Nakaha branch and another person. In the registered case at Khiri police station, Deendayal, a resident of Bhatthapurwa village in Laharpur Kotwali of Sitapur district, stated that his account is in the Nakaha branch of State Bank of India.

Information about the fraud case:

  • Based on the orders of the Senior Division Civil Judge, a case of fraud has been filed against the branch manager of State Bank of India’s Nakaha branch and another person.
  • The case was registered in Khiri police station.
  • Deendayal, a resident of Bhatthapurwa village in Laharpur Kotwali of Sitapur district, mentioned that his account is in the Nakaha branch of State Bank of India.
  • It is alleged that in March, he was withdrawing money from the SBI ATM in Nakaha when a person standing behind him switched his card and left ATM with name Rupeshkant Pandey written on it. Later, on March 17, 1.06 lakh rupees were withdrawn from the account.
  • The face of the accused might have been captured on the CCTV camera at the ATM. Despite multiple requests, the bank branch manager did not show them the footage.
  • The victim filed a written complaint at the police station. When no action was taken, they filed an application in the court.
  • Khiri police have registered a case of fraud against the accused Rupeshkant Pandey and the bank branch manager on the orders of the court.

Leave a Reply

Your email address will not be published. Required fields are marked *