A case of embezzlement involving approximately Rs 27.12 lakh has surfaced in Prathama UP Gramin Bank, Birdha. The amount was allegedly withdrawn after activating dormant accounts. Following a complaint by the bank manager, a case has been registered against five individuals, including a retired bank officer. The revelation has caused a stir in the district.
Details of the Case
Akashdeep Verma, a resident of Narayan Bagh Road in Jhansi, filed a complaint with the police. Serving as the manager of Sarv UP Gramin Bank in Birdha, Verma alleged that officers and employees of Prathama P Gramin Bank’s Birdha branch conspired to embezzle bank funds. They unlawfully activated dormant accounts and transferred funds to other accounts in violation of banking rules and procedures. Subsequently, the embezzled amount was withdrawn through ATMs.
The primary accused, Ramnarayan Shukla, a retired officer from New Shulista Colony, Chinhat, Lucknow, is alleged to have masterminded the scheme. Other accomplices include:
- Deepchandra, son of Phulu, resident of Pipariya Dongra.
- Santosh, son of Ganesh Ahirwar, resident of Betana village.
- Pallavi, wife of Rampal Kushwaha, resident of Dongrakalan village.
- Sakhi, wife of Dinesh Ahirwar, resident of Cheemna village.
Together, they activated dormant accounts, transferred funds, and withdrew Rs 27,12,355, causing significant losses to the bank.
Additional Findings
The bank manager also mentioned that further irregularities could emerge based on future customer complaints. He noted that the actions of these individuals, including outsiders, have tarnished the bank’s reputation and caused financial damage.
Accused’s Background
The retired bank officer, Ramnarayan Shukla, worked at the Birdha branch for three years before retiring a year ago.
Fraud Executed in Three Stages
- Dormant accounts were activated without account holder applications, KYC verification, or signature matching.
- Funds from these accounts were transferred to other accounts.
- The transferred amount was withdrawn via cash and ATMs, resulting in a loss of Rs 27,12,355.
Investigation and Action
Upon discovering financial irregularities, senior bank officials formed an investigative team. The team reviewed records and conducted a thorough inquiry into dormant and active accounts. Their findings confirmed that Rs 27.12 lakh was embezzled by activating dormant accounts. Based on these findings, the bank manager filed a police complaint against the accused.
Statement from Authorities
The Area Magistrate, Sadar, confirmed that a case has been registered in Kotwali Sadar based on the bank manager’s complaint. An investigation is underway, and further action will be taken based on the findings.
This case highlights the need for stricter controls and monitoring in banking operations to prevent such financial fraud.
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