Achi news desk-
A case of fraud with the account holder by the cashier of Bandhan Bank came to light in Sakti district. The bank cashier Kamlesh Singh did not deposit the money given to repay the loan in the bank. whereas for closing the loan account a fake name of the account owner’s wife was used.
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According to the information, the matter is of the area of ​​Sukti Police Station. Sakti resident Purshottam Dewangan and his wife together took a loan of Rs 2 lakh from Sakti’s Bandhan Bank. Instead, he used to pay installments of Rs 10,000 every month. Seven-eight installments were paid by him.
The cashier gave a receipt for depositing the amount.
Meanwhile, after settling the money, he deposited the balance amount of about Rs 1.5 lakh in lump sum and went to close the account. He gave the money to the cashier to deposit in the bank. In exchange, the cashier also gave him a receipt for depositing the amount. But the bank teller Kamlesh Singh kept the money with him instead of depositing it in his account.
A fake confirmation was made to close a loan account
The bank cashier then produced a fake death certificate of the account holder’s wife Urmila Dvangan to close the loan account. After that, by submitting a fake certificate and a claim from the insurance company, the loan was closed with the amount received from it. After several months, when the account holder contacted the bank again to take a loan, he learned about this fraud.
The account holder complained about this to the bank’s management, but the bank’s management continued to deceive the account holder by giving only collateral for months. Disturbed by this, the account holder complained to the Sukti police. As of now, the Sakti police have registered a case of fraud against the accused cashier Kamlesh Singh, but he is yet to be arrested.
Strict measures will be taken against the culprits
,Sakti SDOP Manish Kunwar said that a fraud complaint was received by the cashier of Bandhan Bank. A crime of fraud was registered against the accused bank. The accused will be arrested soon. Also, strict action will be taken against this matter and anyone found guilty.
The cashier was fired
Sakti Bandhan Bank branch manager Ashok Sahu said the account holder had complained of fraud. The bank’s treasury was suspended for this. After investigating the whole matter, the account holder’s complaint was found to be true, after which cashier Kamlesh Singh was dismissed.
A bank and an insurance company under suspicion
The bank and the insurance company are also under suspicion in this whole matter. Because when the insurance claim was made by the bank’s treasury through the preparation of a fake death certificate, the matter should have been fully examined by the bank and the insurance company, but the bank or the insurance company did not do so.
If they had investigated it, such fraud would not have happened. Whereas in any such case a full investigation is done by the bank and the insurance company. The special thing is that the bank or the insurance company did not file a complaint with the police about this fraud.
The problem still persists
Complainant Monish Dongan said the problem of his father Purshottam Devangan, the account holder, is still ongoing. His mother, Urmila Devangan, is still listed as dead in bank records. for which a solution has not yet been found. The complainant demanded strict action against the culprits in this matter. He also demanded to correct the mistakes made by him.
