Sunday, May 19, 2024
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

Delhi excise policy scam: Seven made accused by CBI in first charge sheet

Delhi excise policy scam: Seven made accused by CBI in first charge sheet
The CBI has chargesheeted Vijay Nair, Abhishek Boinpally, Sameer Mahendru, Arun Ramchandra Pillai, Mootha Gautham, and two government officers -- the then Deputy Commissioner of Excise Department Kuldeep Singh and then Assistant Commissioner of Excise Department Narender Singh. The charge sheet was filed before the Rouse Avenue Court.

Delhi excise policy scam: Seven made accused by CBI in first charge sheet

Punjab planning to equip all govt buildings with solar panels

Punjab planning to equip all govt buildings with solar panels
New and Renewable Energy Sources Minister Aman Arora on Friday said he has written a letter to heads of all departments in this regard. In the letter, their consent has been sought to install solar photovoltaic (PV) panels on the rooftops of the office buildings under the Renewable Energy Services Company (RESCO) Mode. 

Punjab planning to equip all govt buildings with solar panels

Australia beach murder: Delhi court sends nurse to five-day judicial custody

Australia beach murder: Delhi court sends nurse to five-day judicial custody
Rajwinder Singh, who fled Australia after the crime, was arrested by Delhi Police Special Cell earlier in the day. Toyah Cordingley was walking her dog on Wangetti Beach, 40 km north of Cairns in Queensland, when Singh killed her.

Australia beach murder: Delhi court sends nurse to five-day judicial custody

Sisodia's name not in CBI charge sheet, entire case fake: Kejriwal

Sisodia's name not in CBI charge sheet, entire case fake: Kejriwal
The CBI charge sheet named Vijay Nair, Abhishek Boinpally, Sameer Mahendru, Arun Ramchandra Pillai, Mootha Gautham, and two public servants -- then Deputy Commissioner in the Excise Department, Kuldeep Singh, and then Assistant Commissioner in the Excise Department, Narender Singh. 

Sisodia's name not in CBI charge sheet, entire case fake: Kejriwal

Amazon to shut food delivery business in India

Amazon to shut food delivery business in India
On Thursday, Amazon had said that it is shutting down its edtech offering called Amazon Academy's operations in India starting August 2023, and will refund the full fee to those who enrolled in the current academic batch.

Amazon to shut food delivery business in India

UP Police claim: 'Rats ate up 581 kg marijuana'

UP Police claim: 'Rats ate up 581 kg marijuana'
The officers told the judge that mice and rates, though small in size, do not fear the police. The court has also issued five-point directions for the auction/disposal of weed stored in police warehouses.

UP Police claim: 'Rats ate up 581 kg marijuana'