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Kaithal Police Arrests Bank Manager in Fraud Case Involving Lakhs of Rupees


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The police have arrested an accused in a fraud case involving lakhs of rupees from the bank. The arrest was made by SI Vikram Singh of Cheeka Police Station, who apprehended Maninder Singh, a resident of Hargobindpur Basti, District Sangrur, Punjab.

The fraud came to light after a complaint was filed by Naveen Mor, the manager of Sarva Haryana Gramin Bank in Cheeka. According to the complaint, Maninder Singh, who served as the manager of the Cheeka branch from April 1, 2018, to October 29, 2019, had illegally sanctioned loans to two individuals. In January 2019, Singh approved a loan of four lakh rupees to Gaurav Malhotra and five lakh rupees to Vidya Sagar. However, the loans were never repaid, and the accused and the borrowers are believed to have divided the amount among themselves.

After the fraud was uncovered, the bank officials removed Singh from his position. The case was registered at Cheeka Police Station, and two other accused individuals have already been arrested in connection with the scam.

Maninder Singh has now been sent to judicial custody following the court’s order. The investigation is ongoing as the police work to uncover further details of the fraud.

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