Reva. Within the case of withdrawing lakhs of rupees from the account of a lady, now the financial institution isn’t having the ability to reply the officers. The financial institution officers, who linked the Aadhaar card of one other particular person to the lady’s account, at the moment are hesitant to provide data. Vandana Tiwari, husband Manish Tiwari, resident of Puraina, below Raipur Karchulian police station, had an account in Madhyanchal Financial institution Ramnai, by which the lady had a deposit of Rs 21 lakh.
21 lakhs withdrawn from account in 234 occasions
The financial institution staff had linked the Aadhar card of Rajesh Pandey resident of Chorgarhi as a substitute of the lady, resulting from which the accused withdrew Rs 21 lakh from the account in 234 occasions. On the criticism of the lady, the police have registered a case and are investigating. On this case, the police have written a letter to the financial institution officers and sought data. How one other particular person’s Aadhar card was linked within the lady’s account and cash was transferred in 234 occasions however why the IT cell of the financial institution was not knowledgeable about it. Now the financial institution officers are additionally floundering in giving data on this regard.
No data given concerning fraud
Thus far he has not offered any data to the police. A day earlier, the financial institution officers additionally reached the police station and tried to register a criticism in opposition to the accused, however they didn’t give any data concerning this fraud. It’s believed that financial institution staff are additionally concerned on this, with whose connivance this entire fraud has occurred. That is the explanation that now as a substitute of giving the knowledge, the financial institution officers have began to cowl up. Police is at present investigating the entire matter and gathering data concerning different folks concerned on this incident.
After the remand is over, the accused introduced within the court docket, the registry seized
The principle accused Rajesh Pandey, resident of Chorgarhi, was taken in remand from the court docket for sooner or later by the police, which has been questioned in reference to this fraud. The registry of the land bought in Ramnai has been seized from the possession of the accused. Bikes and jewelery have already been recovered from him. He has additionally invested some quantity in his under-construction home, which the police is making an attempt to confiscate. The account of about 15 lakh rupees has simply been acquired from the accused. On the identical time, police is gathering data concerning the remaining quantity.
accused despatched to jail
The investigation of this matter continues to be happening. The registry of the land has additionally been seized from the possession of the accused, which he has bought with the cash withdrawn from the account. Financial institution officers have additionally not given any data on this matter. Motion will even be taken in opposition to these whose names will come up within the investigation.
Mrigendra Singh, station in-charge Raipur Karchulian