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.
Director General of Police Punjab Gaurav Yadav identified the arrested accused as Ramjan Khan, alias Raj Hooda. He said police teams have also arrested his two accomplices -- Happy Mehla (19) and Sahil Mehla (18), both resident of Hanumangarh in Rajasthan.
In Cachar, three people were arrested with 1.80 lakh tablets used for intoxication on Sunday in the Lakhipur area in the district. Police informed that the international market value of seized tablets is around Rs 50 crore. The accused were identified as Abdul Saeed, Ibazur Rahman and Sameer Alam, all residents of the Cachar district.
Further, police teams have been sent to Tosh in Himachal Pradesh after it was revealed that he, along with his live-in partner, had stayed there for quite a long time. Aftab had strangled his live-in partner Shraddha Walkar on May 18 and then chopped her body into many pieces.
Disclosing this here today, a spokesperson for the Chief Minister's Office said the government has approved the OPS for its employees currently covered under New Pension Scheme (NPS), fulfilling a long-pending demand of employees of the state.
The affected girl students of Kasturba Gandhi College in West Maredpally, Secunderabad were hospitalised with complaints of breathlessness and dizziness. The college authorities denied that there was any gas leak from college lab. They said foul smell from garbage dump on the college boundary wall led to students falling ill.
Punjab has only two per cent of India's population, while it has nearly 10 per cent of the total licensed weapons which stand at nearly 4 lakh, or 13 gun licenses for every 1,000 persons in the state.
