Contractor accused of embezzlement.
Dialogue partner, Jagran. Jasrana. The police has arrested the contractor accused of embezzling Rs 2.41 crore from customers' accounts in the Indian Bank branch after nine months. He was caught on Saturday morning from Mustafabad Road ahead of Nagla Jat. Six accused including the cashier have been punished in this case. While the branch manager and another accused are on bail from the High Court. Another accused was arrested by the police a week ago and sent to jail.
Six accused have been sentenced by the court
Inspector Rajesh Pandey said that the arrested accused Ravish is a resident of village Farida police station Eka. Presently he lived near Service Road, Gokul Dham Colony Police Station Shikohabad. On March 27, Indian Bank's zonal head Tarun Kumar Vishnoi had lodged an FIR against the then branch manager Raghavendra Singh resident of village Nagla Girdhari Post Mota, tehsil Bhaugaon, district Mainpuri and cashier Jai Prakash Singh resident of Shakti Nagar, Tundla in the case of embezzlement of money from customers' accounts. Four days later, on March 31, the police arrested cashier Jaipprakash, Akash town Jasrana, Veerbahadur resident of Shivnagar Kotwali Nagar, Mainpuri, Praveen Kumar and his father home guard Kunwarpal Singh resident of Bhaindi police station Jasrana.
Two accused including branch manager are on bail
After this, on April 12, the bank manager's associate Sukhdev was arrested and sent to jail. These accused have been punished by the court. A week ago, the police had arrested the absconding accused Somil in the case. While Ravish was absconding. The police arrested him on information on Saturday morning. Two other accused in this case, branch manager Raghavendra Singh and Nilesh Singh, are on bail from the High Court. The Inspector said that soon a supplementary charge sheet will be filed in the court against the remaining accused.
The amount has also gone into the account of contractor Ravish
Inspector Rajesh Pandey said that Ravish's name had come to light during the investigation of the case. He also had an account in the bank. An amount of lakhs has been transferred from the account of the accused to Ravish's account. He does contracting. He has a firm by the name of OP Construction.