6 bank employees booked for Rs 7 crore fraud

November 26, 2016

Thane, Nov 26: Seven persons, six of them employees of a co-operative bank here, have been booked for allegedly defrauding customers and the bank to the tune of around Rs 7 crore, police said today.

hand-cuffAn FIR in this regard was registered last evening and later the case transferred to the Economic Offences Wing (EOW) for further probe, Inspector G D Pingle of Chitalsar Police Station said.

The accused, including a branch manager, were booked under IPC sections related to cheating, forgery, dishonest misappropriation of property, criminal breach of trust, falsification of accounts and also provisions of the IT Act, one of them related to hacking of computer system, he said.

The alleged crime took place at Lok Puram branch of the CKP Co-operative Bank. The case was registered based on a complaint submitted by Raju Phanse, a Director of the bank.

These seven persons indulged in malpractices to defraud the bank's customers and the lender to the tune of Rs 6,92,19,047, said Phanse. According to the complaint, the accused tampered with the bank's computer systems and receipts of depositors and diverted funds from their accounts to a particular account to facilitate benefit of cash credit (short-term loan) to its holder.

They also opened a number of new accounts without following regulations and diverted funds deposited in them to this particular account held by Satyen Salva. The man who got benefit from the cash credit, which was beyond his eligibility, failed to repay the loan, thus cheating the bank and its customers, police said.

Those named in the FIR are Anjali Pisal (Branch Manager), Chandrashekar Karve (another senior officer), Unnati Thombre (clerk), Satish Jamble, Vikas Kubal and Narendra Jadhav (all peons) and Salva.

They tampered with the bank's computer system and software to facilitate these illegal transactions, police said, adding no arrest has been made.

The bank was under an administrator between 2012 and 2015 after the RBI dissolved its board following complaints of mismanagement in its functioning.

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News Network
April 5,2020

Nagpur, Apr 5: A 23-year-old man allegedly committed suicide in Imambada area in Nagpur on Saturday due to financial distress, police said.

Nikhil Gavhane, who worked in a grocery shop, hanged himself as he had taken money from a person and was stressed over repayment, an official said.

"He was depressed since a week," the Imambada police station official said.

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News Network
March 18,2020

Jaipur, Mar 18: Initially buried as per Islamic traditions, an unidentified man's body was exhumed and later cremated after he was found to be a Hindu in Rajasthan's Tonk district, police said.

The family members identified the body of Mahaveer Sahu on Tuesday, a day after the burial, as they stumbled upon photos of the deceased that had circulated on social media.

The man was brought to a government hospital by locals in an unconscious state on March 12 and he died on March 13, according to Purani Tonk police station SHO Shivlal.

The man was said to be a liquor addict and was found unconscious on the road, he added.

The body was kept at the mortuary for three days awaiting identification. Despite efforts to trace the next of kin, the identity could not be ascertained and members of Hindu and Muslim communities were brought in to take a decision, Shivlal said.

The community leaders presumed that he was a Muslim after examining the body and the burial took place as per Islamic funeral traditions on Monday, he added.

Meanwhile, Sahu's family members saw the photo of his body that had circulated on a WhatsAapp group and identified him later that day. They rushed to the hospital and then to the police station in the night where they were informed that the body had been buried.

“The body was exhumed with permission from the sub-divisional magistrate on Tuesday and handed over to the family members after proper identification. Members of the Muslim community led by an Imam were also present and gave in writing that they have no objection,” Shivlal said.

The body was later cremated by his family members.

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Agencies
May 28,2020

Mumbai, May 28: Twenty four doctors and three others staying in a south Mumbai hotel were rescued after a major fire broke out in the five-storey building, officials said on Thursday.

The BMC has arranged temporary accommodation for emergency and essential service staffers, including doctors and nurses, in various hotels and lodges in the city due to the COVID-19 pandemic. This hotel is one such facility.

The fire broke out at Hotel Fortune near Metro Cinema late Wednesday night and was brought under control after nearly three hours early Thursday, fire brigade officials said.

“The fire spread from the first to the third floor of the hotel, a fire brigade official told PTI. It was a level-2 fire and eight fire engines were rushed to the spot, he added.

The fire was confined to the electric wiring and cables in the electrical duct, false ceiling in the lobby and the common passages on the first, second and third floors of the hotel, he said.

The 24 rescued were resident doctors at a local hospital who were provided temporary accommodation in the hotel, while the three others were guests of the hotel, he said.

The fire broke out at 11 am and wasbrought under control at 1.40 am, the official said. Cooling operation is underway at the hotel, he added.

Five doctors were rescued using fire brigade ladders and breathing apparatus sets, the official said.

The cause of the blaze is not yet known, the fire brigade official said.

On April 21, a major fire broke out in a lodging room of Hotel Ripon near Mumbai Central, which was being used as a quarantine facility by the civic body.

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