Took thumb print by means of biometric and worn out 100 financial institution accounts… now gone lacking together with household – #INA
Financial institution of Baroda, Bhagalpur
A shocking case has come to gentle in Bhagalpur, Bihar. Right here the CSP operator of Financial institution of Baroda defrauded greater than 100 account holders of Rs 40 lakh. The accused CSP operator embezzled cash from his accounts. Cash was withdrawn illegally by taking biometric fingerprints of the account holders. When the case was uncovered, CSP operator Praveen Kumar Mehta ran away with the paperwork.
This case has come to gentle from Chorhar village of Kharif police station space underneath Navgachia sub-division. Troubled account holders have filed a written grievance with the police relating to the matter. Final Thursday, CSP’s FI coordinator Roshan Kumar reached Kharik police station together with dozens of account holders. He has lodged a FIR towards the accused CSP operator Praveen, after which an inventory of shoppers has been ready within the police station.
Spouse additionally helped, everybody ran away
On this matter, the police say that investigation will likely be carried out on the grievance. After the incident, CSP operator Praveen Kumar Mehta has absconded together with his complete household. Preliminary investigation revealed that the accused operator, with the assistance of his spouse Anita Devi and different members of the family, had made unlawful withdrawals by taking biometric thumb prints. Faux receipts of the deposited quantity had been handed over to the purchasers.
Rip-off of Rs 40 lakh
The CSP operator made unlawful withdrawals within the title of checking the account steadiness. The account holders’ cash was transferred to a different account. The investigation thus far has revealed unlawful withdrawal of greater than Rs 40 lakh. The quantity of fraud is anticipated to extend additional in additional investigation. Concerning the incident, the account holders mentioned that the financial institution staff are in collusion on this complete fraud.
He says that each time he went to replace the passbook, the workers used to speak concerning the machine breaking down, resulting from which the withdrawal from the account couldn’t be detected. The sufferer Sadanand Pandit informed that he had stored the cash for his daughter’s marriage. The whole lot was finalized. Kin are calling many times. Now he’s not in a position to reply them. The supervisor of Financial institution of Baroda mentioned that investigation is being carried out. Justice will likely be offered to the victims.
Took thumb print by means of biometric and worn out 100 financial institution accounts… now gone lacking together with household
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