Bank staffers booked for duping Rs 1.13 cr

| | Bhopal
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Bank staffers booked for duping Rs 1.13 cr

Tuesday, 31 July 2018 | Staff Reporter | Bhopal

Shahpura police have booked bank manager of Canara Bank and other staff of bank for duping director of a private firm to the tune of Rs 1.13 crore; accused took loan in the name of the director.

The victim Ravi Chouhan received a notice Debt Recovery Tribunal regarding a loan which he failed to repay but which was never availed by victim.

After receiving the notice victim contacted bank and was surprised to know that loan was availed in his name on the same application which he was told to be rejected.

The victim lodged a complaint with the Shahpura police stating that he had never availed loan and was duped by bank manager and his business partner.

The police have registered a case under section against three persons including  bank manager Anoop Agrawal under sections 420, 467, 468, 471 and 120 B of the IPC.

Meanwhile, Ashoka Garden police have booked a woman for duping two women to the tune of Rs 19 lakh in the name of doubling their investments.

Police said that the victim Kalpana Dubey and her friend were lured by accused identified as Pragati Gupta to double their investments in medical companies which she used to work with and was aware regarding the profits.

Assured that the investment would be doubled the Kalpana invested around Rs 14.5 lakh while her friend invested Rs 4.5 lakh but the accused never provided the victims with doubled money and later refused to return their investment.

The police have registered a case under section 420 of the IPC and started search for the accused who went absconding after the complaint was lodged.

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