The Commissionerate police on Saturday arrested a Bengali on the charges of trying to open an account at the Punjab National Bank here in the name of MCl Burla by identifying himself as senior marketing manager of the Coal India limited.
The accused was identified as Subasish Sen (46) alias Rajdeep Chakraborty of Madhyamgram in North 24 Pragana of West Bengal. On March 22, Sen identifying himself as Rajdeep Chakraborty of the Coal India ltd, had intended to open an account at the Punjab National Bank’s Station Square branch in the name of the MCl Burla.
Police sources said Sen had submitted documents from mail id finacema-nagermcl.nic(5)eml.cc. Suspecting the domain of the mail, the bank contacted the MCl authorities and found all the documents and mail to be fake.
Following this, Assistant General Manager, Punjab National Bank, Subhash Chandra Sharma filed a complaint on Friday at the Kharavel Nagar police station for necessary action.
After search operation, the accused was apprehended at Hotel Sambit Palace. During interrogation, he confessed to the crime of attempting to open a proxy account in the name of the MCl. Three different fake voter identity cards of the accused in the name of Tapan Das, Rajdeep Chakraborty and Subasish Sen were seized which the accused was using to open fake accounts.
Beside this, other fake documents with seals of ONGC Vadodra and MCl were also been seized from him which are suspected to have been used by for some other illegal purposes. The accused was arrested and forwarded to the judicial custody.