In recent news, it has been reported that 15 fake notes of two thousand rupees each have been deposited in the Kanpur branch of the Reserve Bank of India (RBI). These counterfeit notes were deposited by the Azadnagar branch of Punjab National Bank (PNB) and the Gumti number five branch of Bank of Baroda (BOB).
Investigation and Police Report
The police have filed a report against both branch managers involved in this case and have initiated an investigation. The Manager of the Reserve Bank of India, IPS Gehlot, has stated that the amount deposited in the banks of the city is kept in the Kanpur branch of the Reserve Bank. During the counting of the notes in February, it was discovered that seven notes of two thousand rupees were deposited by the Gumti branch of Bank of Baroda, and eight notes were deposited by the Azadnagar branch of PNB. As a result, a report has been filed against the branch managers at the Nawabganj and Nazirabad police stations.
Investigation and Negligence
IPS Gehlot has demanded an investigation into how the fake notes were deposited in the banks and whether there was any negligence or collusion by bank officials and employees. The police have also started investigating the matter, taking all these aspects into consideration.
Role of Bank Employees and Officers
The role of bank employees and officers is being scrutinized in relation to the discovery of the fake notes. After cash is deposited in bank branches, it is sent to the currency chest of the respective bank. Here, every note is sorted, and fake or damaged notes are checked. The failure to detect fake notes in the currency chest of banks indicates a significant negligence. If more than five fake notes are found, the bank or RBI files a First Information Report (FIR).
Previous Incidents and Investigation
It is worth noting that five months ago, the Kotwali police exposed a gang involved in exchanging two thousand rupee notes. The investigation revealed connections between the gang in Kanpur, Lucknow, and other states. However, the progress of the investigation has slowed down since then. DCP East SK Singh has stated that the Kotwali police are still investigating the matter, and statements of some individuals have been recorded. Notices have also been issued to some people to record their statements.
Conclusion
The investigation into the deposit of fake currency notes in Kanpur banks is ongoing. The police are looking into the possible involvement of bank officials and employees, and the Reserve Bank of India has demanded an investigation into the matter. It is important to note that the information provided is based on the available search results, and further updates on the investigation may be necessary to obtain a complete understanding of the situation.