Police have so far arrested 13 people and sent them to jail. Jagran (symbolic picture)
Dialogue thread, circle. Police has arrested another wanted person in the famous case of embezzling insurance money by forging a fake death certificate under group loan in IndusInd Bank. The accused woman arrested on Tuesday has been identified as Rosie, resident of Bhatauli Bazar police station Bansgaon, Hal Muqam town Gola Badi Masjid.
A non-bailable warrant (NBW) was issued against the accused and the police were continuously raiding in search of him. After interrogation, the police presented the accused in the court, from where he was sent to jail. In this case, the police have so far arrested 13 accused and sent them to jail. The main accused manager has taken a stay order.
The case of fraud in Gola branch of IndusInd Bank is of the year 2023. The then branch manager Dinesh Kumar had filed a case against former branch manager Brijesh Kumar Saroj and others. It was alleged that the insurance amount was embezzled from the insurance companies by forging fake death certificates of the husbands of the women who had taken the group loan.
During the preliminary investigation, the then investigator Ajay Kumar removed the name of bank manager Brijesh Kumar from the case and made only the women accused. Later, as the investigation progressed, the new investigator arrested four women Moti, Ayesha, Sadhna Maurya and Rajkumari Devi and sent them to jail.
After the arrest of the four women, the matter came to a head and the then SSP once again changed the investigator and handed over the investigation to the station in-charge Gola. Also, the CO was instructed to investigate the entire matter every day and SP Southern once a week.
After this, the police station in-charge intensified the investigation of the case and arrested Abhay Tiwari, Ashutosh Dubey, Sanjay Giri, Jai Kumar and Warish Ansari on April 5 and sent them to jail. Then on June 26, another accused Arun was arrested. Apart from these, Malti Devi, Rekha, Gautam Kumar Srivastava, Gopal Singh, Arun Kumar, Branch Manager Brijesh Kumar Saroj, Sangam Gaur, Krishna Kumar Sharma and Shabnam Khatoon, who were made accused in the case, were declared absconding and other unknown persons were declared absconding.
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After which the police arrested two people including Malti Devi and sent them to jail. Raids were being conducted to search for others. Police station in-charge Rahul Shukla said that one accused woman, Rosie, has been arrested and sent to jail. Another accused is out of the reach of the police, efforts are being made to arrest him. The main accused, the bank manager, has taken a stay order from the High Court. Allegations were made against the police, the investigators were in line. During the investigation in the loan fraud, two investigators were accused of saving the main accused. After which the investigators were changed. Later, when the women were arrested and sent to jail, their husbands accused the police of a cover-up and asked the bank manager and employees not to join the case. On which the then SSP got the entire matter investigated again by the police station in-charge. While taking action against an investigator who was negligent, he was put on the line and directed to open the departmental file.