Wednesday, December 17, 2025
ADVT 
India

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
  • One person alone cannot do this, there are others involved in scam: Suspended PNB official

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.

MORE India ARTICLES

NIA grills 2 more Punjabi singers in Sidhu Moosewala murder case

NIA grills 2 more Punjabi singers in Sidhu Moosewala murder case
Sources in the National Investigation Agency (NIA) said on Thursday that it recently questioned two Punjabi singers in connection with the killing of popular Punjabi singer Sidhu Moosewala in May this year.  The NIA questioned Dalpreet Dhillo and Mankirat Aulak for hours at it's Delhi headquarters.

NIA grills 2 more Punjabi singers in Sidhu Moosewala murder case

Rusted ropes of Morbi bridge not replaced, only repainted: Public prosecutor

Rusted ropes of Morbi bridge not replaced, only repainted: Public prosecutor
Morbi Collector G.T. Pandya told the mediapersons that the rescue operation was continuing and one person was still. "A person from Punjab was missing and his family were being informed about the incident. Search operation will continue till the body is found."

Rusted ropes of Morbi bridge not replaced, only repainted: Public prosecutor

Man in UP sets ablaze wife, kids over dowry

Man in UP sets ablaze wife, kids over dowry
"All the three victims, including his 26-year-old wife, four-year-old daughter and one-year-old son, have sustained severe burn injuries and are undergoing treatment at the district hospital."

Man in UP sets ablaze wife, kids over dowry

Construction work ban: Kejriwal announces Rs 5,000 aid to workers

Construction work ban: Kejriwal announces Rs 5,000 aid to workers
Delhi Chief Minister Arvind Kejriwal on Wednesday directed Labour Minister Manish Sisodia to provide financial aid of Rs 5,000 per month to labourers amid ban on construction activities. Amid rising air pollution in the capital city, the Delhi government had on Sunday banned the construction and demolition activities in line with the GRAP.

Construction work ban: Kejriwal announces Rs 5,000 aid to workers

One arrested in Delhi for smuggling illicit liquor

One arrested in Delhi for smuggling illicit liquor
Ravindra Singh Yadav, the Special Commissioner of Police (Crime), said: "Specific inputs were received regarding liquor being transported illegally in a Tata Ace vehicle following which a trap was laid in Rohini. The vehicle was intercepted and 120 cartons containing the illicit liquor were recovered.

One arrested in Delhi for smuggling illicit liquor

Three held in IGI with gold valued at Rs 3 crore

Three held in IGI with gold valued at Rs 3 crore
The official said all the three accused had arrived at the IGI on October 28, and their behaviour appeared suspicious. The official said they "deliberately did not mention about the gold in their possession with an intent to clear the impugned goods clandestinely".

Three held in IGI with gold valued at Rs 3 crore