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.
Mann said the 254-km long Delhi-Katra highway will be constructed at a cost Rs 11,510 crore and will pass through nine districts of the state -- Jalandhar, Sangrur, Malerkotla, Patiala, Kapurthala, Ludhiana, Amritsar, Tarn Taran and Gurdaspur.
In a status report before Justice Anoop Chitkara's Bench, Deputy Superintendent of Police (DSP) Sukhnaaz Singh said in view of the facts and circumstances, it is evident that there is sufficient prima facie evidence on record which reveals that the petitioner is the main conspirator, who hatched conspiracy with Gaurav Patial (accused) for eliminating Middukhera.
In January 2019, a special CBI court in Panchkula also sentenced Rahim and three others to life imprisonment for the murder of journalist Ram Chander Chhatrapati over 16 years ago. His conviction on August 25, 2017 had led to violence in Panchkula and Sirsa, leaving 41 people dead and over 260 injured.
According to customs officials, "The gold was in the form of a paste which was wrapped in black tape in two packets. The total weight of the packets was 433 grams. After removing the tape and other impurities from gold, it weighs 397 grams."
The two accused -- Ankit Sersa and Sachin Chaudhary had been in the custody of the Delhi Police in an arms case. Chief metropolitan magistrate Snigdha Sarvaria granted their transit remand to the Mansa Police SIT team that is probing the murder of Punjabi singer Shubhdeep Singh Sidhu, popularly known as Sidhu Moosewala.
Mann said most of the time they had to run pillar to post for getting their work done. The Chief Minister said this dedicated cell will be a single-window platform for the persons with disabilities to avail the benefits of these schemes.
