Ghaziabad: Five people, including the cooperative bank branch manager in Ghaziabad, was ordered to attract 5-lakh RS withdrawals on behalf of customers who have submitted personal loans only Rs 3 Lakh.
Of these, five suspected interesting Rs 2.5 lakh from his bank account.
In his police complaint, Ravi Kumar, a resident of Nandgram, who was hired as a sanitation worker at a Delhi school, claimed that he had given a loan Rs 2.5 lakh to a woman, named Neelam, was introduced with one of his acquaintances.
When Ravi asked Neelam to pay as agreed before, he stated his inability to pay for loans and promised to regulate bank loans, “which was needed by the victim to provide benefits to his wife as part of their divorce”, according to complaints.
“I really need money, so I agree to their proposal.
Neelam introduced me to his friend Hemlata and with the help of the other two – Omkar and Kuldeep – helped me open a bank account with the branch of Raj Nagar Raj Nagar’s extension,” Ravi said.
Fourth who allegedly told Ravi that they knew the bank manager who would help him in the procurement of Rs 3 Lakh loans.
“They made me sign some blank documents and took a few leaves from my checkbook.” “The number was then transferred to my account, but then I realized that I owe the Bank RS 5 Lakh.
I also learned that they had cheatedly resigned Rs 2.5 lakh from my account using the signed check that they took from me,” Kumar said.
In his complaint, FIR was below the IPC 420 (cheating), 406 (criminal violations of trust), 467 (forgery), 468 (forgery for cheating), 471 (forging documents) and 506 (criminal intimidation) submitted against the five defendants at the police station Kavinagar on Friday.
“We have registered a case against Neelam, Hemlata, Omkar, Kuldeep and Cooperative Bank Manager.
They are suspected of conspiring to deceive victims,” said a police officer.
“Nothing has been arrested.
The probe lights up.”
Bank manager among 5 ordered for customer fraud
