
Guwahati – A deputy manager of a prominent PSU bank has been detained, along with an accomplice, for embezzling Rs 26 lakh from the bank account of an 84-year-old retired DIG of Assam Police, Bhabadhar Dutta.
Case Initiation and Investigation
The case came to light on June 19 when Bhabadhar Dutta lodged a complaint that Rs 26 lakh had been transferred from his account at SBI’s Barbari branch to multiple other accounts without his consent. Following the complaint, the police launched an investigation into the fraudulent transactions.
Discovery of Fraudulent Transactions
During the investigation, it was revealed that the transactions were primarily made to three individuals. Upon questioning these individuals, it was disclosed that Gulenur Hussain, the then branch manager of SBI’s Barbari branch and currently serving as deputy manager at the Dispur SCAB (Specialized Currency Administration Branch), was behind the fraudulent activities. He had executed the transactions through internet banking.
Modus Operandi
During interrogation, Hussain confessed to targeting dormant and unused accounts for his fraudulent activities. He had presumed Dutta’s account was inactive due to the lack of use for three years, believing the account holder might have passed away. Dutta only discovered the unauthorized transactions when he went to update his passbook.
Execution of the Fraud
Finding no registered mobile number linked to Dutta’s account, Hussain decided to siphon off the money. He enlisted the help of Tridip Kalita to procure a SIM card and a second mobile phone, which they then registered with Dutta’s account to create a user ID and password. Kalita has also been detained in connection with the case. Hussain used the embezzled funds to clear his personal liabilities and invested some amount in stock trading.
Police Action
The swift action by the police led to the detention of Hussain and Kalita, uncovering a series of fraudulent activities targeting unsuspecting account holders. The investigation continues as the police gather more information and work to prevent similar frauds in the future.
This case serves as a stark reminder of the importance of regularly monitoring bank accounts and maintaining up-to-date contact information to prevent unauthorized access and fraudulent activities.
Poor guy. Ought to have learned from politicians on how to shove CRORES from others.
Poor guy. Ought to have learned from politicians on how to shave off Crores from others.