Top News

Mathura News: A Case of a Massive Scam of About Rs 100 Crore has come to light in the sadiq branch of state bank of India (sbi) in the faridkot district of punjab. A bank clerk, amit dhingra, has been found involved in this fraud; He was arrested dramatically by the punjab police from radha valley colony in Mathura on Wedns. During the Arrest, The Accused Threatened to Commit Suicide by Jumping from the Ninth Floor, after which the police, fire department, and other officials tooks Tooks Took Him Safly INTO CUSTO CUSTO CUSTODY AFFTODY AFFTER 3 HOS OFFTORT

The whole case of the scam

The matter came to light when many customers of the bank complained that there was unauthorized transactions from their accounts. Investigation revised that an amount of about Rs 100 Crore has been stolen from more than 130 accounts (mainly Agricultural Loan and Fixed Deposit Accounts). Branch Deputy Manager Shashank Shekhar Arora Had Fled A Fraud Case of Rs 10 Lakh Against Amit Dhingra on July 21, but later it was found that scam was much bigger than this.

Accused’s Actions and Arrest

Amit Dhingra used fake documents to withdraw large Amounts from customers ‘Accounts’ Accounts. For example, Rs 4.70 Lakh was found missing from customer buta singh’s account, Rs 4.85 lakh from amrik singh’s account, and Rs 1.20 Lakh from Another Account. On July 22, when the police raid amit’s mathura residence to arrest After long efforts by the police and fire brigade, he was taken into safe custody.

Investigation and further action

The bank administration and police are conducting a detailed engine in this case. Co Refinery Shweta Verma Said That Amit May Have Committed This Scam in Connivance with some of his associates. Now the case is under the legal process, and after the Arrest of the accused, all aspects of the scam are expected to be reveled.

This case highlights a serial security lapse in the banking system. The accused Clerk Misuned His Position and Committed a Massive Fraud, in which the Deposits of Hundreds of Customers have been affected. Now it remains to be seen how many more people get caused in the investment and how much the bank is able to get the affected customers his money back.