A former manager and an employee of the Central Bank of India have been arrested for raising the credit limit of account holders and sanctioning loans in their names.
fraud of By opening 2.35 crore fake bank accounts, Hindustan Times. Livemint’s sister publication has given the report quoting the police.
The accused Krishan Kumar and Assistant Branch Manager Vaishali Chauhan have been booked under sections 406, 420, 467, 471 and 120B of IPC.
The complaint was lodged by the current manager of the bank, Deepak Yadav.
Police said Yadav has alleged in his complaint that during his tenure as manager between 2019 and April 2022, he, along with Vaishali and others, misused the limit of bank account holders.
As per the report, it was found that the ownership of various forwarder debt recovery services (FDRS) was changed without the mandate of the customers in whose favor the overdraft limit was sanctioned, resulting in the opening of fake accounts in the CBS system by Krishna Kumar. Had gone. The then branch chief, and Vaishali Chauhan.
Further, the complainant also mentioned the involvement of more people in the case and alleged that the accused cheated the bank by committing such acts in connivance with others.
“It is a clear case of fraud, criminal breach of trust and forgery committed by all the accused persons and further it is fraud and misrepresentation for purposeful gain,” the FIR said.
The police also said that more people are likely to be arrested in the case.