One person alone cannot do this, there are others involved in scam: Suspended PNB official
Darpan News Desk IANS, 05 Dec, 2022 11:34 AM
Thiruvananthapuram, Dec 5 (IANS) A suspended Punjab National Bank (PNB) official, presently on the run after a multi-crore fraud surfaced, in his anticipatory bail plea filed before a lower court in Kozhikode on Monday said one person alone cannot do this and a comprehensive probe should be launched.
The fraud has been detected at the Railway Station Link Road branch of PNB.
The scam surfaced on November 29 when the Kozhikode Corporation which has multiple accounts with the PNB realised that crores of rupees have been swindled from its accounts. It became apparent when M.P. Rijin, a top PNB bank official at Kozhikode, went on the run and has not been traced till now.
After a preliminary probe by the Crime Branch, the prosecution informed the court that around Rs 21 crores is missing, of which the Corporation alone has lost around Rs 10 crores.
The court was hearing Rijin's anticipatory bail plea and in his affidavit it was alleged that there is a big conspiracy behind this swindle.
He pointed out that all this just cannot be done by one person and the involvement of officials from the PNB and the Corporation should also be looked into.
He said that just one person alone cannot withdraw money as there is a three layer checking process in the bank.
The court posted the next hearing on the bail plea for Thursday.
The Corporation is ruled by the CPI-M and the party secretary P. Mohanan said things are going from bad to worse and every last rupee of the Corporation which has been swindled has to be given back. If it is not done they will launch a massive protest and if need be, they will not allow the PNB to function.
With his assurance a power struggle is on between party state President Navjot Sidhu and Charanjit Singh Channi, the first Dalit Chief Minister of a state that is home to 32 per cent Scheduled Caste population, the country's largest, to be the chief ministerial candidate.
On checking their purses, polythenes containing off-white substance weighing 400 gms was recovered from the possession of Shivani, 424 gms was recovered from Kiran and polythene containing white substance weighing 439 gms was found with Preeti, said the police.
As a part of the tracker, a snap poll simply asked the respondents across all 117 seats in Punjab, if they feel that PLC-BJP-SADs alliance candidate is in "serious contest" in their own area. The results show that every third voter in Punjab believes that Captain is still very much in serious contest along with his new alliance partners.
According to officials at Force's Headquarters here, on Wednesday's evening, the troops deployed on the BoP observed some suspicious movement ahead of Border fencing from the Pakistan side in the area of KS Wala under Ferozepur sector. The intruder crossed IB and entered into Indian Territory.
The company, which announced a $10 billion Google for India Digitisation Fund last year, has already invested $4.5 billion for a 7.73 per cent stake in the top telecom network Reliance Jio Platforms, along with recently investing up to $1 billion in Bharti Airtel.
Sidhu was charged under section 323 of the Indian Penal Code for voluntary causing hurt, however he was let off with just fine. The top court had observed that the incident was more than 30 years old, and there was no past hostility between accused and victim. The court also noted that no weapon was used by the accused.