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.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
July 19,2020

Thane, Jul 19: A 34-year-old man was arrested on Saturday for allegedly killing his wife after picking up a fight as he did not like the food she cooked, Thane police said.

Sachin Godane, a resident of Gaikwad Pada in Ambernath, locked his two children and an aunt in one room of the house on Friday afternoon and brutally beat up his wife Chandrakala (28) with a log and then strangled her, said Assistant Inspector JB Bhoyer of Shivajinagar police station.

Godane has been remanded in police custody for four days, he added. 

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
Agencies
June 7,2020

Lucknow, Jun 7: From Anamika Shukla to Anamika Singh and finally Priya. The primary school teacher who was found to be teaching simultaneously in 25 schools, not only has multiple jobs but also multiple identities.

Anamika was arrested on Saturday from Kasganj district when she went to submit her resignation after she was served a show cause notice by the Basic Shiksha Adhikari (BSA), Anjali Agarwal.

Agarwal informed the police and Anamika was arrested.

According to the Kasganj BSA, Anamika Shukla, originally a resident of Kaimganj in Farukhabad is currently doing her B.Ed from the Raghukul Degree College in Gonda. Her other documents are also from the same college.

During interrogation, Anamika Shukla said that she was actually Anamika Singh but as questioning proceeded, it turned out that she was Priya from Farrukhabad.

She has been booked for cheating and forgery under IPC sections 420 (cheating and dishonestly inducing delivery of property), 467 (forgery of valuable security, will etc.) and 468 (forgery for purpose of cheating).

According to the police, the woman claimed that she had paid Rs five lakh to a Mainpuri-based man to get this job.

She used Anamika Shukla's credentials to get the job while her real name is Priya, daughter of Mahipal, a resident of the Lakhanpur village of the Kayamganj police circle in Farrukhabad district.

Soron station house officer (SHO) Ripudaman Singh said, "During interrogation, the accused initially claimed to be Anamika Singh, daughter of Subhas Singh. However, her documents are in the name of Anamika Shukla, daughter of Subhas Chandra Shukla."

The accused claimed that she paid the hefty amount to Raj, a Mainpuri-based man for the job and was posted in Faridpur Kasturba Gandhi Balika Vidyalaya (KGBV) since August 2018.

The police are now trying to zero in on the man who got her the job.

The police also believe that it could be possible that multiple candidates used credentials and 'eligibility' of Anamika Shukla - the real one still remains elusive.

According to the Uttar Pradesh government, five more Anamika Shuklas have been found working in KGBVs in Ambedkar Nagar, Baghpat, Aligarh, Saharanpur and Prayagraj districts. She has reportedly drawn a combined salary of Rs one crore in the past one year.

Teachers in KGBV, a residential setup for girls from weaker sections of the society, are appointed on contract and are paid approximately Rs 30,000 per month. Each block in a district has one Kasturba Gandhi school.

Basic Education Minister Satish Dwivedi said that the incident was 'shocking' and the police would unravel the entire racket in the case. "No officer, employee who connived with this teacher in providing her job at KGBV and subsequently hiding it, will be spared," he said.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
Agencies
June 12,2020

The West Bengal government has suspended two women teachers in East Burdwan district on the charge of teaching pre-primary students from an English alphabet book consisting of a portion derogatory to the people with a dark complexion.

While presenting the alphabets with corresponding words and images, the book says U is for "Ugly". The illustration printed beside the letter is that of a boy with a dark complexion.

"The book is not part of the textbooks referred by the education department. It was introduced by the school itself. We have zero-tolerance for acts which instil prejudices into the minds of students," Education Minister Partha Chatterjee told reporters here on Thursday.

He said the two teachers of a local municipality-run school have been placed under suspension with immediate effect based on a preliminary investigation and stricter action would be taken against them later.

Though the school is now closed because of the lockdown, the matter came to light when the father of a student of the school was teaching him with the help of that book. He informed other parents and the education department was apprised of the issue, sources said.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.