Police have registered a case against three people, including the former and present manager of Punjab National Bank Majhgawan, for embezzling Rs 8 lakh by defrauding a woman of Kotwali police station area.
It is alleged that in the name of FD, money was transferred from the woman’s account to the account of a private employee of the bank and it was embezzled.
Munni Devi, a resident of Khorma Kanhauli village, gave a complaint letter to the SP and told that she and her husband Radheshyam have a joint account in Punjab National Bank, Majhgawan. He had made an FD of Rs 8 lakh in four times by giving his cheques.
The bank employees gave him fake FD paper. After the death of the woman’s father-in-law, she came to know about this when she went to the bank to get the FD liquidated. The woman told that she had given cheques of Rs 2 lakh each for FD four times.
That amount was transferred to the account of Suraj Yadav, a private employee working in the bank. After the case of fraud came to light, the branch manager has removed that private employee.
It is alleged that the fraud was committed in connivance with the private employee and the then branch manager. The woman alleges that the former branch manager threatened to kill her if the matter was exposed.
On the complaint of the woman, Superintendent of Police Sankalp Sharma directed to register a case. Kotwali police has registered a case of fraud against the then and present branch manager, Suraj Yadav resident of Dumri, Chaurichaura police station, Gorakhpur and another bank employee.
Kotwali in-charge Mahendra Chaturvedi said that a case has been registered based on the woman’s complaint and the matter is being investigated.
Such unscrupulous bank employees should be given severe punishment.
It is only at the time of maturity after 4/5 years that a person enquires about his FD
By that the money has been embezzled by unscrupulous bankers. Their houses should be bull dozed.
PNB manager patancheeu Hyderabad and his colleagues looted my locker where we kept our ancestral and our hard earned Gold, silver and other jewelleries and 4kgs bag that had oldest coins all of it worth 1cr.87lks. Bank bought the area SI CI and all legal institutions as well even the judge . My parents were threatened asking them to make me sit silent and not to proceed with the case. My lawyer couldn’t do much.
The then Concrrent Auditor as well as the other Auditors must also be taken to severe tasks.
Private employee working in bank?
This bank was looted by greedy businessman.it was bailed out by union government.now employee has started loot.in this case victim is poor and semiliterate customers.
Pnb bank should make payment to the fd holder instantly even if it is a fakebfd , customer has nothing to do with the fradulent transaction done under the bank managers control and supervision. Banking law should be very clear about the customers money safety .
If the money can be recovered from the fradulent managers it’s good , otherwise also the paym ntvto the fd holder should not be withhold or there cannot be any chance that money first be recovered from the fraudsters and than make good for payment .
Happy new yr