PATNA: Nawada regional director of Dakshin Bihar Gramin Bank (DBGB), Zafar Ala, has composed to Economic Offences Unit (EOU) of the state authorities to register a FIR and carry up investigation to the embezzlement of Rs 92 lakh purportedly by five employees of this bank registered at Warisaliganj along with Bernawa divisions in Nawada and Malahiya division near Tekari at Gaya.
Apart from those frauds, the lender can be exploring into illegal transport of Rs 1.09 crore in the accounts of many clients in Asha Parari division in Buxar.
The suspended director of this bank division, Dr Ravi Shankar Kumar, had been detained from Patna on June 6.
Ala said he’d written into the EOU nearly a week straight back and asked it to maintain evaluation from the lender two directors, Yogesh Kumar and Madhulika Rani, along with three cashiers that had been seen involved with the embezzlement following an internal query.
He explained two distinct FIRs were lodged with Warisaliganj police station and also Pakri Barawan police station in Nawada and also one in Gaya in relation to the frauds and five banking personnel was suspended.
He stated Yogesh was submitted in the Bernawa division and Warisaliganj division of this bank prior to linking as supervisor in the Malahiya division in Gaya.
Madhulika was published as supervisor in the Warisaliganj division prior to being moved to Ram Raipur division in Shiekhpura.
“Yogesh had moved clients’ fixed deposits to his account as well as the account of his family ,” he explained.
“The inner query of the lender had begun in April this year.
It ended lately and then FIRs were bombarded with three unique police stations,” he explained.
DBGB fraud: EOU Encouraged to Enroll FIR, Begin probe
