Bank Fraud: Paramilitary Jawan’s Rs 55 Lakh Vanishes from PNB Account

Kaliar: A jawan in the Tripura State Rifle has alleged the disappearance of a staggering Rs 55 lakh from his account at Punjab National Bank (PNB), Kaliar branch. Prem Singh Rathore suspects the involvement of a bank employee in collusion with unknown individuals.

Details of the Case

• Prem Singh Rathore, resident of Jaswawala village, serves in the Tripura State Rifle.
• He opened his account at PNB Dhanauri branch 10 years ago and later transferred it to the Kaliar branch.
• Saved his salary over time in the account to purchase a plot.
• Upon checking his balance via mobile transfer, he discovered only Rs 1851 remaining.
• Bank statements revealed Rs 21 lakh remaining after transfer to companies.
• On a subsequent visit on November 21st, 2023, this remaining amount was also transferred elsewhere.
• The bank manager offered no satisfactory explanation.
• Rathore alleges the involvement of a bank employee and unknown individuals in the fraudulent withdrawals.

Police Action

• Kaliar Police Station registered a case of fraud and embezzlement against unknown persons.
• Investigation is underway to determine:
  • How the money was withdrawn.
  • To whose accounts it was transferred.
  • The bank employee’s potential involvement.

Impact and Concerns

• This incident raises serious concerns about bank security and customer trust.
• The victim’s life savings are at stake, jeopardizing his family’s future plans.
• Thorough investigation is crucial to bring the perpetrators to justice and restore the victim’s rightful funds.