At the Kakor branch of Badouda U.P. Bank (formerly Purvanchal Bank) located in the Kakor area, 21 individuals obtained fraudulent KCC loans by submitting forged documents. A departmental investigation conducted by the bank revealed the presence of counterfeit documents in the case, involving a fraudulent transaction amounting to 45 lakh rupees.
In response to police involvement in the matter, the branch manager sought refuge in the court after initiating the process to rectify the situation. Following the court’s orders, a case was registered at Dibiapur police station.
The branch manager, Deepak Kumar of Baroda U.P. Bank (Purvanchal Bank) Kakor, stated in his affidavit that unidentified individuals misled bank employees using fake documents to secure KCC loans between May 2016 and March 2017.
The accused individuals allegedly deceived the bank of 45 lakh rupees by manipulating the repayment process. The case first came to light in December 2019, prompting the bank administration to file a complaint with the police, including the then Assistant Superintendent of Police.
Allegations were made against the police for not taking any action, leading the bank management to submit another complaint to the ASP on June 21, 2023. Despite no response from the police, the bank management proceeded to seek the court’s intervention.
In the registered case at Dibiapur police station based on the court’s orders, the following individuals are implicated in the fraud and embezzlement:
- Majboot Singh from Aampur
- Ram Pyaari from Gulabpur
- Ajay Pal from Gulabpur
- Govind Singh
- Ratan Singh from Lakhnapur
- Ramayan Shree
- Bharat Singh
- Seetaram from Lakhnapur
- Santosh Kumar
- Jayrani from Gulabpur
- Banwari Lal
- Ulfat Singh
- Ramshankar from Aampur
- Umakant
- Pushpa Devi
- Sheel Kumar from Piparpur
- Hargovind from Seehapur
- Shyamu
- Darbari Lal
- Prabhu Dayal from Khajua
Mukesh Babu Chauhan, the Station House Officer of Dibiapur, informed that a case of fraud and embezzlement against these 21 accused individuals is currently under investigation.
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