Thursday, December 18, 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

Punjab SIT summons Sukhbir Badal in 2015 Kotkapura firing incident

Punjab SIT summons Sukhbir Badal in 2015 Kotkapura firing incident
Justice Ranjit Singh (retd), who headed the commission appointed by the previous Congress government into the alleged incidents of sacrilege of Sri Guru Granth Sahib and the subsequent police firing on protesters, has placed the then Chief Minister, the SAD patriarch, and then DGP Saini in dock.

Punjab SIT summons Sukhbir Badal in 2015 Kotkapura firing incident

Multiple blunt force injuries on Sonali Phogat's body; murder case lodged

Multiple blunt force injuries on Sonali Phogat's body; murder case lodged
According to Goa police, Sonali Phogat felt uneasy on Monday night and later in the morning (on Tuesday), she was taken to St. Anthony hospital in Anjuna at around 8 a.m., where she was declared brought dead. She had come to Goa on August 22 and was staying at a hotel in Anjuna.

Multiple blunt force injuries on Sonali Phogat's body; murder case lodged

Akali Dal smells Rs 500cr AAP liquor scam in Punjab

Akali Dal smells Rs 500cr AAP liquor scam in Punjab
Addressing the media here, Badal said "there should be a free and fair inquiry against all political leaders, including Delhi Deputy Chief Minister Manish Sisodia and MP Raghav Chadha, as well as Punjab government officials who facilitated the scam".

Akali Dal smells Rs 500cr AAP liquor scam in Punjab

Drugs, pistol, ammunition recovered from near int'l border in Punjab

Drugs, pistol, ammunition recovered from near int'l border in Punjab
The contraband was hidden in the large growth of elephantine grass near border pillar No. 29/09, which was recovered by a BSF patrolling party led by Deputy Commandant Jaipal Singh. The BSF has lodged an FIR with the police but no arrests have been made so far.

Drugs, pistol, ammunition recovered from near int'l border in Punjab

Sonali Phogat's death appears to be due to cardiac arrest: Goa CM

Sonali Phogat's death appears to be due to cardiac arrest: Goa CM
On Tuesday, the Police had written to the Department of Forensic Medicine at Goa Medical College for appointing a panel of doctors for conducting the post-mortem.  The autopsy is expected to be conducted later in the day.

Sonali Phogat's death appears to be due to cardiac arrest: Goa CM

Gurugram: Man arrested for selling fake vehicle insurance policies

Gurugram: Man arrested for selling fake vehicle insurance policies
Accused Rahul Kumar was arrested by cyber crime police station team (east) of the Gurugram police on Monday. Rahul Kumar was on the run since June 2021 when he along with his accomplice had duped a Gurugram resident of Rs 51,218 on the pretext of renewing his vehicle policy.

Gurugram: Man arrested for selling fake vehicle insurance policies