Cooperative Bank employees held in Punjab for embezzling Rs 124,46,547
Darpan News Desk IANS, 29 Jul, 2022 02:05 PM
Chandigarh, July 29 (IANS) The Punjab Vigilance Bureau on Friday arrested Assistant Manager Bikramjit Singh and Senior Manager Ashok Singh Mann for committing financial fraud in the Central Cooperative Bank branch in Ropar to the tune of Rs 124,46,547.
A spokesperson for the Vigilance Bureau said during the investigation of a complaint, it was found that accused Bikrmajit Singh has misappropriated the money by misusing account IDs, passwords and details of other employees and bank managers during his posting in the bank from 2011 to 2016.
He said the accused manager was deputed in the clearance and draft amount transfer of inward checks from various banks and reconciliation of the current account of the state Cooperative Bank.
He said the accused had misused his official position and transferred the embezzled money into the accounts of his family and relatives and total amount of Rs 124,46,547 was usurped in such accounts.
He said Bikramajit Singh was also held guilty in an internal investigation done by the cooperative bank itself two years ago.
Bikramjit Singh used the ID and passwords of senior manager Mann, besides other employees, from 2011 to 2016. During probe it has came to light that the accused had mostly been using password and IDs of Mann but he never complained to the bank and higher authorities. Hence he was also booked in this case for his connivance in committing the fraud.
Deputy Commissioner of Police, IGI Airport, Tanu Sharma said a complaint was received from the IGI Airport Immigration Department that one passenger came to immigration counter seeking departure immigration to Abu Dhabi. During scrutiny of his travel documents, it was found that a Russian business visa affixed on his passport was fake with no security features.
The Chief Minister said his government is always at hand to help and support the family. He said the countrymen would always remain indebted to Jawan Kuldeep Singh, who attained martyrdom to safeguard the security and sovereignty of the country.
In a series of tweets, the Prime Minister said: "India scripts history. At a time when 1.3 billion Indians are marking Azadi Ka Amrit Mahotsav, a daughter of India hailing from a tribal community born in a remote part of eastern India has been elected our President! Congratulations to Smt. Droupadi Murmu Ji on this feat."
The shooters were hired by jailed gangster Lawrence Bishnoi, the main conspirator who confessed that the execution planning of Moosewala was hatched in August last year to avenge the murder of Vicky Middukhera.
The compliance of the action taken by the operator is verified during the next audit and surveillance. In case of any violations or non-compliance to regulations detected during audit and surveillance, enforcement action including financial penalty is imposed by the DGCA.
Former Union Minister P. Chidambaram said his party is protesting the ED summons to Sonia Gandhi. "The AJL-Young India transaction is recorded in the books of account, the returns filed by the two companies and in the Income Tax returns. All that the ED wants to know can be found in the records," he said.
