One person alone cannot do this, there are others involved in scam: Suspended PNB official
Darpan News Desk IANS, 05 Dec, 2022 11:34 AM
Thiruvananthapuram, Dec 5 (IANS) A suspended Punjab National Bank (PNB) official, presently on the run after a multi-crore fraud surfaced, in his anticipatory bail plea filed before a lower court in Kozhikode on Monday said one person alone cannot do this and a comprehensive probe should be launched.
The fraud has been detected at the Railway Station Link Road branch of PNB.
The scam surfaced on November 29 when the Kozhikode Corporation which has multiple accounts with the PNB realised that crores of rupees have been swindled from its accounts. It became apparent when M.P. Rijin, a top PNB bank official at Kozhikode, went on the run and has not been traced till now.
After a preliminary probe by the Crime Branch, the prosecution informed the court that around Rs 21 crores is missing, of which the Corporation alone has lost around Rs 10 crores.
The court was hearing Rijin's anticipatory bail plea and in his affidavit it was alleged that there is a big conspiracy behind this swindle.
He pointed out that all this just cannot be done by one person and the involvement of officials from the PNB and the Corporation should also be looked into.
He said that just one person alone cannot withdraw money as there is a three layer checking process in the bank.
The court posted the next hearing on the bail plea for Thursday.
The Corporation is ruled by the CPI-M and the party secretary P. Mohanan said things are going from bad to worse and every last rupee of the Corporation which has been swindled has to be given back. If it is not done they will launch a massive protest and if need be, they will not allow the PNB to function.
The police conducted a raid at Chimbel and caught six accused persons red handed. The accused persons are identified as Akash Hiteshbhai Pancholi, 28; Thremho Kechingba, 23; Sanam Ringsa Bathari, 23; Anand Sujeet Sengyung, 26; Lairim Monmohan Hojai, 19 and Hemring Sonai Girisa, 22.
Jintu Das was demanding money from his mother Renu Das for buying a new mobile phone. According to police, when his demand was turned down, Jintu, aged around 20 years, hit his mother with an iron rod. She got severely injured and later succumbed to the injuries.
The party said that the "utterly horrible" language used by the BJP leaders shows how much they hate Delhiites and how they command zero respect for the feelings of the people of Delhi. Through their open threats shot at the CM elected by the 2 crore people of Delhi, the BJP is disrespecting not only the mandate given to CM Arvind Kejriwal but is also damaging the social fabric of Delhi, it said.
The investigations have revealed that a terrorist, gangster, and drug smugglers syndicate led by Bishnoi was involved in many targeted killings and extortion from businessmen, professionals including doctors and this had created terror among the public at large.
Meanwhile, a polygraph test on Aaftab is presently underway at the forensic science laboratory (FSL) in Rohini. Official sources said that a pre-medical session to gain some preliminary information which will be later used to develop diagnostic questions, as well as a scientific session was conducted on Aaftab at the FSL office on Tuesday evening.
According to the Chief Minister, Thal Shadap, 45, Nikhasi Dhar, 65, and Sik Talang 55, died on the spot, while Tal Nartiang, 40 and Chirup Sumer, 40 succumbed to their injuries in the hospital.
