In a shocking incident, an FIR (First Information Report) has been registered against the branch manager and cashier of the Indian Bank’s Jasrana branch in Firozabad district. They are accused of allegedly misappropriating ₹1.8 crore from the accounts of 60 customers.
How the Fraud Came to Light
The fraudulent activities were uncovered on March 19 when a customer named Amit Gupta noticed something unusual in his bank account. He found that the balance in his account did not match the amount he had deposited. Concerned about the discrepancy, Gupta reported the issue to the bank authorities.
Soon after his complaint, several other customers checked their accounts and reported similar problems. This series of complaints raised serious concerns, leading the bank to initiate an internal investigation.
Investigation and Immediate Action
During the internal inquiry, it was found that the allegations were not baseless. The investigation established that there were indeed irregularities in the customers’ accounts. As a result, the bank took swift action by suspending two key officials of the Jasrana branch—Branch Manager Raghvendra Singh and Cashier Jaiprakash Singh.
Filing of the FIR
On Thursday afternoon, the matter escalated further. Tarun Kumar Bishnoi, the zonal officer of Indian Bank, met with Firozabad’s Senior Superintendent of Police (SSP), Saurabh Dixit, to formally submit a complaint against the accused bank officials. Following this, an FIR was registered under various sections, including Section 316(5) for criminal breach of trust and Section 318(5) for cheating and dishonesty.
Bank’s Assurance to Affected Customers
Addressing the concerns of the affected customers, Zonal Officer Bishnoi assured them that the bank is actively reviewing each complaint. He emphasized that the bank is committed to resolving the issue and restoring the customers’ lost money as soon as possible.
Police Investigation Underway
Jasrana Station House Officer (SHO) Sher Singh provided an update on the ongoing investigation. He stated that an officer has been assigned to examine the case thoroughly and gather all the necessary evidence. Singh assured that efforts are being made to apprehend the accused at the earliest.
Conclusion
This incident has raised serious questions about internal controls and customer safety at the bank. It also highlights the importance of vigilance in financial transactions. While the investigation continues, the affected customers are hoping for a quick resolution and the return of their hard-earned money.
