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Bank employee admits that he did not deposit money in customer’s accounts


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Recently, a case of money embezzlement has come to light in Ujjivan Small Finance Bank. Customers have filed complaint that bank employee took money from them but did not deposit the amount in their accounts.

In a written statement, Amit Kumar, the manager of Ujjivan Small Finance Bank, clarified that their bank is registered with the Reserve Bank of India, with a branch located in Vikasnagar.

Ashish Tyagi, residing in Gram Musail, Landhaura Junardar, Saharanpur, Uttar Pradesh, serves as the Customer Relations Officer at the branch. The accusation against Ashish alleges that he, instead of depositing nearly three lakh rupees from 13 customers into the bank on different dates, spent the amount for personal expenses.

Incident Details: When the matter came to the bank’s attention, the accused deposited some amount into the accounts of customers, while recovering some from his family members. Ashish and his family members have committed to depositing the remaining amount of Rs. 89,713.

Currently, they are cooperating with the ongoing investigation. However, the accused is not assisting in the bank’s internal inquiry. During the investigation, Ashish admitted in writing that due to family issues, customers’ money was used for personal matters. Rajesh Sah, the in-charge of the police station, informed that the investigation has been handed over to ASI Naushad Ansari.

3 Comments

  1. How many of you know that Police never note down the full family members of caught fakeSC Govt employee? SHO takes bribes to ensure the caught fakeSC employee gets acquitted by making the case redundant while Advocate argues that demised mother of caught fakeSC had SC surname. Judges take bribes to issue STAY on natural justice & trample social justice as a tyranny&hegemony. Total Travesty can be seen by family members of the caught fakeSC who are all non-SC. Judges think their orders can not be followed. Advocate thinks his modus operandi is not followed. LLB means Low level Brains who got brain in knees. Both think they can deceive nation nicely. This is the current judiciary system in most of the cases. Ref HydHC WP34322/2011&16065/2016. Judges write in orders as, not looking into merits in the case, Refraining from merits, court has not expressed any opinion on substantial evidence submitted.. etc. Judges think these phrases are not known to public. These sentences are used when there is casting couch. All know this secret – for Detals- TSP college, Kothi, Hyd

  2. Thay are cheating me on 2019 . I apply for house building loan . And they are telling I have to deposit 3900 Rs for inspection charge . After that ujjivan not able process my loan also they are not return my money.

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