Bank Account : 90 bank accounts of Indian Bank were blocked simultaneously in Gautam Buddha Nagar, Uttar Pradesh. Now account holders are not able to transact money. The reason behind this is fraud worth crores of rupees in the bank. In such a situation, the matter is being investigated.
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Police has intensified the investigation in the case of fraud worth crores of rupees in South Indian Bank located in Sector 22 of Police Station Sector-24 area. Besides, transactions from 90 bank accounts have been banned. Inspector Vivek Srivastava, in-charge of Noida police station Sector 24, said that Indian Bank’s Deputy General Manager (regional) Ranjit R Nayak had lodged a report in the police station.
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In which he had alleged that he had received complaints of irregularities from the branch located in Sector-22 for the last few days. Srivastava said that after investigating the complaint, it was found that the Assistant Bank Manager had transferred Rs 28.07 crore from the account of a company named ‘Associate Electronics Research Foundation’ located in Sector-48 to the accounts of his wife and mother and others and had not settled with the company and the bank.
Alleged fraud. He told that in this matter the officials of ‘Associate Electronics Research Foundation’ had lodged a complaint through email on December 3, 4 and 6. Allegations were made of transferring money from the company’s account without permission and knowledge.
Search for the accused continues
Deputy Commissioner of Police Harish Chander said that transactions from 90 bank accounts have been banned in this case. He said that police teams are conducting raids at possible places to arrest the accused.
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