On Tuesday an FIR was lodged in Barhi police station in which the manager and custodian of security trans India private limited were named as accused of making fraud of about rupees 12 lakhs from the ATMs of Bank of India.
Thebranch manager of SIPl Ranchi Ajit Kumar Pandey has lodged this FIR against the staffs of their Koderma office having the responsibility to fill the cash boxes of BOI ATMs in entire area. According to the contents of FIR this Ranchi based company was entitled to fill the cash boxes of BOI ATMs as per the agreement with the bank management. Manager Vikash Kumar and custodian Rajesh Kumar Pilania, posted at Koderma office were in charges of this area for this purpose.
Both are absent from duty since November 1 2015. When another employee was sent then he found some anomaly in the accounting. Head office examined the anomalies and after opening the ATMs cash box it was found that 11.89 lakhs is missing.This fraud has been made through ID number AIH901 which was given to manager and custodian.
On Wednesday when the company started thorough enquiry then this fraud jumped from lakhs to crores. According to our sources SIPl receives currency for filing ATMs from another company named MS.IS Payment solution and services India.
The work of matching of account is still going on and as per information received yet the fraud has passed the 16 crore figure.