HomeLatest News & UpdatesRs.1.23 crore!! Bank Manager Handling Fixed Deposits Of Customers!! IV News
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Rs.1.23 crore!! Bank Manager Handling Fixed Deposits Of Customers!! IV News

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A bank manager and her husband have been arrested in Chennai for misappropriating fixed deposits of customers worth Rs 1 crore 23 lakh.

Nirmala Rani of Anna Nagar is working as Manager of George Town and Annasalai Branch of Punjab & Sind Bank from 2016 to 2019. They have arbitrarily closed their fixed deposits without the request of the bank customers and transferred the said amount from the bank account in their name to the Karnataka Bank account and handled Rs. 1,23,00,000/-. In this regard, on the complaint of Kanwarlal, Regional Manager of Punjab and Sind Bank, the Central Crime Branch has registered a case in the Bank Fraud Prevention Unit and investigated.

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In the investigation, the companies which get business loan and letter of credit with bank guarantee from the bank, keep a fixed deposit amount in the bank according to the loan amount received by them. Then they will get the deposited amount back after the completion of their project. It was learned that the manager Nirmala Rani, who had done a transaction of Rs 1,23,00,000/- from the fixed deposit account of the bank customers, transferred it to her bank account and from there it was transferred to a bank account in her name. changed in. Husband Elangovan and cheated by taking money from ATM.

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Following this, Annanagar manager Nirmalarani (59) and her husband Elangovan (62) involved in the case were arrested yesterday and produced before the Chief Metropolitan Criminal Magistrate and sent to judicial custody at Puzhal Central Jail. It is also noted that Nirmala Rani has already been sacked from Punjab & Sind Bank in money laundering case.

SOURCE: WWW.PUTHIATHALAIMURAI.COM

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