Jagran correspondent, Bulandshahr. The bank employee is accused of embezzling cash worth more than Rs 23 lakh in the name of loan. On the orders of the SSP, the cyber station police has registered a report and started investigating the matter.
Ajay Gupta, son of Pramod Kumar, resident of local locality Devipura I, has informed in the report lodged at the cyber police station that he has been living in Jeevangeet Colony for the last 12 months. He has an account in the Punjab National Bank branch. In December 2024, he and his partner Anuj Verma had applied for a loan of Rs 40 lakh in the said branch.
On this, 15 blank vouchers were signed by Akash, a young man working in the bank, and Ajay Paswan, the bank manager, for the security of the loan. One lakh rupees were also taken in the name of getting the loan passed. After this his loan of Rs 40 lakh was approved. Recently, he came to know that there has been some disturbance with some account holders in the bank, on which he went to the bank and got the statement issued. Then they came to know that a total of Rs 23.68 lakh had been deducted from their accounts.
FD transfer is written in the statement. The then lady manager of the bank branch told that no FD was created in her account. The money deducted in the name of FD has been sent to many other accounts. According to the victim, when he contacted the then manager Ajay Paswan on phone, he asked him to go to the bank and find out.
Report filed on instructions of SSP
Additional Superintendent of Police Crime Naresh Kumar said that the report has been filed on the instructions of the SSP. Police is investigating the matter, the accused will be arrested soon.