Cooperative Bank employees held in Punjab for embezzling Rs 124,46,547
Darpan News Desk IANS, 29 Jul, 2022 02:05 PM
Chandigarh, July 29 (IANS) The Punjab Vigilance Bureau on Friday arrested Assistant Manager Bikramjit Singh and Senior Manager Ashok Singh Mann for committing financial fraud in the Central Cooperative Bank branch in Ropar to the tune of Rs 124,46,547.
A spokesperson for the Vigilance Bureau said during the investigation of a complaint, it was found that accused Bikrmajit Singh has misappropriated the money by misusing account IDs, passwords and details of other employees and bank managers during his posting in the bank from 2011 to 2016.
He said the accused manager was deputed in the clearance and draft amount transfer of inward checks from various banks and reconciliation of the current account of the state Cooperative Bank.
He said the accused had misused his official position and transferred the embezzled money into the accounts of his family and relatives and total amount of Rs 124,46,547 was usurped in such accounts.
He said Bikramajit Singh was also held guilty in an internal investigation done by the cooperative bank itself two years ago.
Bikramjit Singh used the ID and passwords of senior manager Mann, besides other employees, from 2011 to 2016. During probe it has came to light that the accused had mostly been using password and IDs of Mann but he never complained to the bank and higher authorities. Hence he was also booked in this case for his connivance in committing the fraud.
The Chief Minister said the government is fully sensitive towards checking cross-border infiltration in Punjab. He said Punjab Police is constantly in touch with the Border Security Force (BSF) and other agencies for this purpose.
While briefing the officers, the DGP said the topmost priority of the government, as directed by Chief Minister Bhagwant Mann, is to further strengthen the fight against drugs to make Punjab a drug-free state, besides eliminating the gangster culture, maintaining law and order, and detection of crime.
Chief Minister Jai Ram Thakur announced Rs 5 lakh to the next of the kin of the deceased, whereas Rs 15,000 as immediate relief for the injured. He said free treatment would be provided to the injured.
Punjab Chief Minister Bhagwant Mann on Monday carried out his first Cabinet expansion by inducting five legislators, including second-time MLA Aman Arora, into his council of ministers. The expansion came in less than four months of the Aam Aadmi Party (AAP) sweeping to victory in the Assembly elections by winning 92 seats of the 117 seats.
The police have so far managed to nab four of the accused, including one woman, who have been identified as Gurjant Singh (31), Navjot Singh (30), Satpal Singh (28) and Gurpreet Kaur (30).
The ambidextrous sharpshooter, identified as Ankit alias Chhota, a resident of Sonipat in Haryana, was most desperate to commit the crime."He fired simultaneously from two pistols in his two hands," H.G.S. Dhaliwal, Special Commissioner (Special Cell), said during a media briefing.
