Except translation, this story has not been edited by achinews staff and is published from a syndicated feed.
GUWAHATI: The Central Bureau of Investigation (CBI) has registered a case against four persons, including three former assistant managers and a former office assistant (multipurpose) of Assam Gramin Vikash Bank, Madhapur branch, Jorhat. The case concerns an alleged bank fraud that resulted in a loss of approximately 8.28 million bank to bank.
Also Read: Om Birla, K Suresh Nomination Files For Lok Sabha Speaker Election Ever
According to the CBI, the accused entered into a criminal conspiracy with unknown persons to fraudulently cause significant financial loss to the bank. They allegedly sanctioned and disbursed loans to fictitious Self Help Group (SHG) accounts and subsequently transferred the funds to personal savings accounts and other bank accounts, resulting in an unlawful loss of ₹8,28,42,900 and a corresponding gain for themselves.
In connection with the investigation, the CBI conducted searches at seven places in Assam, including the residence and official residence of the accused in Jorhat, Tinsukia and Dibrugarh, as well as one place in West Bengal. These searches led to the recovery of incriminating documents.
The accused also identified as Prasanta Bora, then Assistant Manager, Priyankshu Pallava Gogoi, then Assistant Manager, Sohan Dutta, then Assistant Manager, and Satyajit Chaliha, then Office Assistant (Multipurpose)
The investigation continues.
(Except translation, this story has not been edited by achinews staff and is published from a syndicated feed.)
source link https://guwahatiplus.com/assam/cbi-registers-rs828-crore-fraud-case-against-four-bank-officials
