Patna, JNN. A big scam has come to light in Rohtas, Bihar. 216 people teamed up and grabbed Rs 3.70 crore from the bank. The case relates to the Dinara branch of Bank of Baroda in Rohtas district. The bank’s Deputy General Manager has made a written complaint.
According to the information, a sensational case of scam of Rs 3.70 crore has been reported by bank officials on the basis of fake certificates and documents in coordination with 216 people. The scam took place at the Dinara branch of Bank of Baroda in Rohtas.
In this shocking case that came to light after a written complaint by the bank’s Deputy General Manager, the Patna branch of the Economic Offenses Unit has registered an FIR and initiated action. In the scam, 15 accused, including four then bank officials, have been named. Investigation has been started. The amount of scam can also increase.
The FIR lodged included Pramod Kumar, Suresh Prasad Sinha, then manager of Dinara branch of Bank of Baroda, Anup Kumar and credit officer Rajendra Prasad and beneficiaries Chandra Paswan, Satyendra Paswan, Arun Kumar, Paramhans Pandey, Awadh Kishore Pandey, Krishna Pandey, Baban Singh, Krishna Bihari Singh, Vinod Ram, Krishna Kumar, Shivkumar, Devendra Yadav, Virendra Pathak and others named as accused is.
It is alleged that between 2015 and 2017, the then named accused of the bank, along with 216 people, approved a loan of Rs 370 lakh on the basis of fake land ownership certificate, fake goods Gujjari receipt and fake bond documents. Later all 261 beneficiaries withdrew the sanctioned amount from the bank. All the accused shared this amount among themselves. According to Economic Crime Unit sources, a preliminary investigation has revealed a scam of Rs 370 lakh. It is said that the amount of scam can also increase.
