Bank Manager Charged with 32 Crore Fraud

Bank Manager Charged with 32 Crore Fraud

A case of fraud has been registered by a man at Hathipol Police Station yesterday against the Manager and a Bank of the city and three more people for withdrawing an amount of Rs. 32 Crore from his relatives account after she died.

 

A case of fraud has been registered by a man at Hathipol Police Station yesterday against the Manager and a Bank of the city and three more people for withdrawing an amount of Rs. 32 Crore from his relatives account after she died.

As per police, applicant Rajiv Kashava resident of Panchvati has given a report that he was made a nominee by his aunt Asha Shrama in her bank account at S.B.I, Udaipur. Asha was a Doctor and was practicing in America.

In the year 2000 she took retirement and returned to India with one of her known Kailash Verma and since then they were living together at Udaipur. In July 2013, she died and in the next month, i.e. in August 2013 Kailash also died and Rajiv was made the nominee of each and every account by his aunt Asha in her will.

However, as per Rajiv, when he went to the bank to claim the rupees deposited in Asha’s account he came to known that accused Anita Trivedi, her sons, Lalit and Kamlesh, residents of Chandpol, Jaipur have falsely withdrawn cash to the tune of Rs.32 Crores from Aha’s account.

Rajiv has demanded legal action against all of them, including the Manager of the said bank branch, alleging him to be in cohorts with them.

The complaint has been registered at Hathipol Police Station and the investigation is on.

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