Sunday, December 21, 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

After Delhi, Punjab farmers gather on Chandigarh borders over demands

After Delhi, Punjab farmers gather on Chandigarh borders over demands
As the year-long protest against the Centre's farm laws at the Delhi borders ended in November last year with the revoking of the three Central farm laws, hundreds of Punjab farmers on Tuesday gathered on the outskirts of the state capital demanding compensation of Rs 500 per quintal for those who suffered losses due to early onset of early summer.

After Delhi, Punjab farmers gather on Chandigarh borders over demands

Gujarat ATS arrests four men wanted in 1993 Bombay serial blasts case

Gujarat ATS arrests four men wanted in 1993 Bombay serial blasts case
Based on a specific information about the presence of four suspicious persons in Ahmedabad, a team was formed under Deputy Superintendent of Police, Kanubhai Patel, which detained the four persons from the Sardarnagar area on the evening of May 12.

Gujarat ATS arrests four men wanted in 1993 Bombay serial blasts case

Sextortion gang impersonating as cops busted, one held

Sextortion gang impersonating as cops busted, one held
Furnishing details, Deputy Commissioner of Police (north), Sagar Singh Kalsi, said some complaints were received on the MHA's Cyber Crime Portal regarding extortion by fake Crime Branch and YouTube officials on the pretext of lodging police complaints over obscene videos of victims and uploading of the same on YouTube.

Sextortion gang impersonating as cops busted, one held

Punjab CM launches programme to redress grievances

Punjab CM launches programme to redress grievances
As many as 61 complainants listed their grievances before the Chief Minister during the 'Lok Milni'. He directed top officers present on the occasion to ensure immediate resolution of these complaints in a time-bound and result-oriented manner.

Punjab CM launches programme to redress grievances

Delhi building fire claims 16 lives, more casualties feared

Delhi building fire claims 16 lives, more casualties feared
As per visuals released from the spot, thick fumes of black smoke along with a massive blaze could be seen billowing out of the ill-fated three-storey building. The firemen used the fire truck ladder to reach out to the maximum possible height to spray water over the blaze.

Delhi building fire claims 16 lives, more casualties feared

Man held for duping over 100 women using matrimonial sites

Man held for duping over 100 women using matrimonial sites
A 35-year-old man has been arrested for allegedly duping over 100 women on the pretext of marriage, an official said here on Friday. The accused, who has been identified as Farhan Taseer Khan, is himself married and stayed in a rented accomodation in Delhi.

Man held for duping over 100 women using matrimonial sites