SBI official arrested in Kolkata for Rs 17 lakh fraud

3 hours ago 3

The constabulary are besides probing whether different customers person been affected by akin frauds

The lawman subdivision manager astatine State Bank of India’s Jadavpur University subdivision has been arrested successful transportation with Rs 17 lakh fraud case. The accused, Sumon Kumar Singh (38), was arrested extracurricular the slope premises and has been remanded to constabulary custody until February 6.

The complainant, 82-year-old Santarani Ghosh, stated that her signature was forged and utilized to transportation the funds to different accounts.

Following her complaint, the Jadavpur Police Station registered the lawsuit nether assorted sections of the Bharatiya Nagarik Suraksha Sanvidhan (BNSS), including sections related to forgery, cheating, and transgression breach of trust.

During the investigation, the constabulary visited SBI’s Jadavpur University subdivision and served a announcement nether Section 94 BNSS, demanding applicable documents. The documents provided by the bank, including relationship statements, were seized arsenic evidence.

The constabulary are besides probing whether different customers person been affected by akin frauds.

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