Monday, December 22, 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

Gold in meat slicer: Customs officials search house of suspect in Kochi

Gold in meat slicer: Customs officials search house of suspect in Kochi
The packet had come through the cargo to Sirajudeen on April 17, and on Monday a person named Naukul had come to take it. The officials used a gas cutter to open the meat slicer and recovered 2.26 kg of gold stacked inside the machine.

Gold in meat slicer: Customs officials search house of suspect in Kochi

Mann sold off interests of Punjab to Delhi, says Sukhbir

Mann sold off interests of Punjab to Delhi, says Sukhbir
Terming the development as a black day in the history of Punjab, Badal said never before in the history of the state had outsiders been given control of the state and its future generations in this manner.

Mann sold off interests of Punjab to Delhi, says Sukhbir

Sidhu meets PK after poll strategist declines Cong offer

Sidhu meets PK after poll strategist declines Cong offer
Sidhu has been left out in the cold ever since the party lost the elections in Punjab earlier this year. He was asked to resign after the party appointed Amrinder Singh Raja Warring as the new President of Punjab Congress. Since then the Congress has set up a new team in Punjab, reportedly annoying the former state Congress chief.

Sidhu meets PK after poll strategist declines Cong offer

Knowledge-sharing pact historic: Punjab CM

Knowledge-sharing pact historic: Punjab CM
Announcing to replicate the Delhi Model in the state, the Chief Minister said 117 government schools and an equal number of mohalla clinics will be set up with one each in every assembly segment across the state to impart quality education and the state-of-the-art healthcare facilities.

Knowledge-sharing pact historic: Punjab CM

Mann to study health institutes, schools in Delhi

Mann to study health institutes, schools in Delhi
A spokesperson for the Chief Minister's Office said the move is aimed at sprucing up the health and education infrastructure of Punjab by replicating the Delhi model in both these core sectors.

Mann to study health institutes, schools in Delhi

Now, report cyber crime online: Punjab DGP

Now, report cyber crime online: Punjab DGP
After launching the web-portal amidst presence of DIG (Cyber Crime) Nilambari Jagdale and DSP Samarpal Singh, the DGP congratulated the entire team for developing this user-friendly portal, which could be easily accessed by anyone to report cyber frauds.

Now, report cyber crime online: Punjab DGP