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

4 CBI officials dismissed for threatening to frame bizman in terror case

4 CBI officials dismissed for threatening to frame bizman in terror case
The Central Bureau of Investigation (CBI) on Thursday dismissed its four Sub-Inspectors after placing them under arrest for demanding Rs 25 lakh bribe from a businessman in Chandigarh threatening him of implication in a terror case. The accused officials were identified as Sumit Gupta, Pardeep Rana, Ankur Kumar, Akash Ahlawat, all posted in Delhi office.

4 CBI officials dismissed for threatening to frame bizman in terror case

One more arrested in Jahangirpuri violence case

One more arrested in Jahangirpuri violence case
The latest arrestee, identified as Abdul alias Raja, was found involved in allegedly orchestrating violence and also provoking the crowd to resort to stone pelting during the Hanuman Jayanti procession.

One more arrested in Jahangirpuri violence case

Launch joint operations to nab drug mafia: Punjab CM

Launch joint operations to nab drug mafia: Punjab CM
Addressing a high-level meeting here, the Chief Minister categorically said in case any incident of drug supply comes to his notice from any part of the state, then the concerned Senior Superintendent of Police (SSP) or the Commissioner of Police (CP) would be held solely accountable.

Launch joint operations to nab drug mafia: Punjab CM

26 injured in J&K road accident

26 injured in J&K road accident
Police sources said that the accident took place at Khandli in Rajouri, when a bus coming from Peeri to Rajouri collided with a tipper coming from the opposite direction.

26 injured in J&K road accident

Man booked for trying to provoke crowd in Jahangirpuri

Man booked for trying to provoke crowd in Jahangirpuri
Deputy Commissioner of Police, Usha Rangnani, said a PCR call was received at 6.15 a.m. on Wednesday at the Mahendra Park police station, in which the caller, Shiv Kumar, reported shattering of window panes of vehicles by some Muslim boys.

Man booked for trying to provoke crowd in Jahangirpuri

Punjab govt working to generate jobs, be patient, says Mann

Punjab govt working to generate jobs, be patient, says Mann
Addressing a gathering here to hand over appointment letters to 2,373 youths after launching a massive recruitment drive to fill 26,754 posts, he wished that such functions - to give appointment letters to the youths - should be held regularly.

Punjab govt working to generate jobs, be patient, says Mann