. .
Google search engine

Bank officer’s scam: Withdraw 36.85 lakhs from the accounts of four farmers, then left the job, now the case has been registered

After the fraud case came to light, the farmers’ organizations had also staged a sit-in outside the bank for several days, but the bank even sent notices of recovery to the concerned farmers. When the bank came to know that this fraud was committed by their officer, then the notice was canceled and the complaint was submitted to the police.

In Punjab, a bank officer injures four farmers worth lakhs of rupees. Now a case of fraud has been registered on the complaint of the bank manager. The case is of Axis Bank branch in Kotkapura. The bank official has withdrawn Rs 36.85 lakh from the accounts of four farmers. Now he has left the job. The accused was a loan officer in the bank. He has been identified as Ankit Kumar, a resident of Jodhu Colony, Muktsar. Kotkapura City Police has registered a case of cheating against him. The police have taken this action after investigation based on the complaint of bank manager Sumit Chawla.

In the complaint, manager Sumit Chawla told that the accused Ankit Kumar was posted as a field loan officer of the bank. This was the reason that farmers often used to come to him for taking loans and for other work. From 01 January 2020 to October 2021, Ankit Kumar duped the farmers by wrongly withdrawing Rs 36.85 lakh by taking signed blank checks to transfer money from agricultural loan accounts of farmers Harmel Singh, Gurjant Singh, Iqbal Singh and Baljit Singh to savings accounts.

According to the manager, the rest of the officers and employees of the bank did not get any information about this act of the accused. Thereafter the accused left the job. After investigation on this complaint, the police registered a case against the said accused. It is to be known that after this matter came to the fore, the farmer organizations had also staged a sit-in outside the bank for several days, but the bank had even sent notices of recovery to the concerned farmers. When the bank came to know that this fraud was committed by their officer, then the notice was canceled and the complaint was submitted to the police.

Bank officer’s scam: Withdraw...

After the fraud case came to light, the farmers'...

Covid-19 In India: Corona...

According to the data released by the Ministry of...

Punjab: Two co-operative bank...

The accused had transferred fraudulent money to the accounts...

Big disclosure: Gangster following...

On August 12, 1997, Gulshan Kumar was murdered by...

Punjab: Police remand of...

On July 21, the police had brought Lawrence Bishnoi...

Supreme Court: Verdict on...

Supreme Court is fully reopening today after nearly 50...

Bank officer’s scam: Withdraw 36.85 lakhs from the accounts of four farmers, then left the job, now the case has been registered

After the fraud case came to light, the farmers' organizations had also staged a sit-in outside the bank for several days, but the bank...

Covid-19 In India: Corona increased concern, active patients in the country crossed 1.43 lakh, 45 people died

According to the data released by the Ministry of Health on Sunday (July 31), the number of active patients in the country has increased...

Punjab: Two co-operative bank officials arrested for financial fraud of 1.24 crore, Vigilance took action

The accused had transferred fraudulent money to the accounts of his family members and relatives by misusing his official position. A total of one...

Big disclosure: Gangster following in the footsteps of Dawood in Punjab, following these tricks before murder

On August 12, 1997, Gulshan Kumar was murdered by the underworld by this trick. While coming out of the temple, the shooters had shot...

Punjab: Police remand of Lawrence Bishnoi extended till August 1, will be questioned in gangster Rana murder case

On July 21, the police had brought Lawrence Bishnoi on a production warrant from Hoshiarpur Jail to Malout and took seven-day remand from the...

Supreme Court: Verdict on Mallya and Abu Salem can come today, today is also the date of Maharashtra case

Supreme Court is fully reopening today after nearly 50 days of summer vacation. Shiv Sena's petition on the political crisis in Maharashtra, verdicts can come...

BJP’s master plan in Punjab: Amarinder’s party merger soon, Captain may get big responsibility before 2024

Captain Amarinder Singh had formed a separate party PLC after leaving the Congress, but his party could not show any good in the 2022...

CAG report exposed forgery: In Punjab, even the dead continued to take old age pension for three years, men also benefited in the scheme...

The annual report of the CAG was presented in the House on Wednesday, the fifth day of the budget session of the Punjab Legislative...

Punjab-Haryana High Court’s decision: The child in the womb cannot be adopted, the child should be handed over to the parents

The court said that there is no such provision in the Hindu Adoption Act, under which a child in the womb can be adopted. The...
English Hindi Punjabi Urdu