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.
Patna Police have arrested Athar Parvez and Mohammed Jalaluddin -- a retired sub-inspector from Jharkhand -- from the Phulwari Sharif area. Later, three more individuals -- Margoob Danish, Arman Malik and Shabbir -- were arrested.
The Customs department has seized as many as 45 hand guns from two passengers -- both Indian nationals, here at the Indira Gandhi International (IGI) Airport, an official said on Wednesday. The guns were seized from Jagjit Singh and his wife Jaswinder Kaur, who arrived here from Ho Chi Minh (Vietnam) on July 11 along with their infant daughter.
Mann said this facility will provide a huge reprieve to the people desirous of buying new vehicles. Ever since assuming the charge of office, the government has taken several pro-people decisions to benefit every strata of society, he said.
A day after Prime Minister Narendra Modi unveiled the cast of the national emblem atop the new Parliament building, opposition parties and activists on Tuesday accused the government of distorting the national emblem by replacing the graceful and confident Ashokan lions with those displaying an aggressive posture.
The container, which was loaded from the Jebel Ali port in the UAE, was booked by an importer from Malerkotla in Punjab. The DGP said that as the link of the container has been established with Punjab, the consignment seems to be routed to some other place via Punjab.
In March, the top court had reserved the order on sentence to Mallya, who was found guilty of contempt in 2017 for disobeying court's order for not disclosing full particulars of assets in case between the SBI and Kingfisher Airlines.
