West Bengal: CBI files FIR against Small Savings Bank in fraud case.

Central Bureau of Investigation

Creative Commons

Complainant Alok Rai, a resident of Surajnagar, has alleged that a small savings bank set up on January 18, 2000, collected money from people with the help of an agent and assured him That the customer can withdraw his money at any time. He said that the allegation is that the bank management illegally and maliciously issued large number of loans to various people without following proper norms and due to this malpractice the depositors did not get their money back from the bank.

The Central Bureau of Investigation (CBI) has registered an FIR against a small savings bank in West Bengal for defrauding over 20,000 customers of investments worth crores of rupees. Officials gave this information on Monday. Recently, the state Criminal Investigation Department (CID) was fined Rs 5 lakh by the Calcutta High Court for violating its order to transfer the three-year-old case to the CBI and enforcement. After being charged, the case was handed over to the CBI. Directorate. The central agency registered an FIR in the matter on Sunday.

Citing an FIR registered by the CBI in the matter, officials said the CID handed over the charge of the case to the central agency on September 16 following fresh directions from the Calcutta High Court. Earlier, on August 24, the Circuit Bench of the High Court in Jalpaiguri had directed the CBI to take over the investigation into the case related to the management of the ‘Alipur Dwar Mahila Randan Samabe Samiti’, which He was accused of misappropriating the money deposited through Rs.21,163. Fraud is alleged.

Complainant Alok Rai, a resident of Surajnagar, has alleged that a small savings bank set up on January 18, 2000, collected money from people with the help of an agent and assured him That the customer can withdraw his money at any time. He said that the allegation is that the bank management illegally and maliciously issued large number of loans to various people without following proper norms and due to this malpractice the depositors did not get their money back from the bank.

abandonment: Prabhasakshi has not edited this news. This news is published by PTI’s oral feed.



Other news

Leave a Comment