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 3,2020

Pilibhit, Apr 3: Two men were mauled to death by a tiger in the vicinity of Pilibhit Tiger Reserve here, an official said on Friday.

The incident happened in Richhaula Chowki of Gajraula area in the district on Thursday night when Ninder Singh (50) and his servant Dorilal (28) were sleeping on their agricultural field, Pilibhit Tiger Reserve Deputy Director Naveen Khandelwal told reporters.

The tiger also dragged them for over 500 metres, he said.

The forest department came to know about the incident when they were informed about it by Ninder's brother after which teams of police, district administration and forest department reached there.

The tiger was tranquillised on Friday by the forest department team and will be sent to Lucknow Zoo.

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News Network
June 14,2020

Mandya, Jun 14: In a tragic incident, a woman and her two children were drowned in a pond at Beeranahalli village in Nagamangala taluk of this district on Sunday.

Police said that the deceased have been identified as Geeta (40), and her two children Savita(19) and Soumya(14).

Savaitha is a degree student while Soumya was studying in 9th standard. The trio drowned in a pond where they had gone to wash their cows. The locals rushed to the spot and tried to rescue them but could not save.

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June 10,2020

Jun 10: In a suspected case of honor killing in Telangana, a 20-year old woman was allegedly smothered to death by her parents for being in love with a man from another caste, becoming pregnant and refusing to undergo an abortion, police said on Tuesday.

The parents killed their daughter using a pillow while she was asleep in the early hours of June 7 in their house in Kalukuntla in Jogulamba-Gadwal district and sought to project it as natural death, claiming she died of a heart attack.

However, following specific information and suspicion raised by the village secretary over the death of the woman, a college student, a probe was launched and the couple arrested on charges of murder under Indian Penal Code section 302 after post-mortem, police said.

The parents decided to kill the woman, the youngest of their three daughters, a day after she was found pregnant and refused to undergo an abortion, police said.

The woman had fallen in love with the man while pursuing her degree course in Kurnool district in neighboring Andhra Pradesh and informed her parents about it after she was found pregnant during an examination by a doctor. Her parents feared that their daughter may elope with her lover and brought pressure on her to go for abortion.

Though initially, she agreed, later she declined, following which they killed her and told everyone that their daughter died of heart attack, the police official said. When a police team went to their house and insisted on a post-mortem after noticing some marks on her body indicating a struggle, the parents tried to stop it, saying there was no need.

Later, police shifted the body to a hospital where a post-mortem revealed the woman was "throttled to death". Her parents during interrogation confessed to killing their daughter, the official said, adding they were arrested.

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