BENGALURU: Karnataka police have arrested a relationship supervisor of IDBI financial institution in Bengaluru in reference to transferring Rs 4.92 crore illegally to numerous accounts, police stated on Monday.
In accordance with police, 34-year-old Sajila, a relationship supervisor connected to IDBI financial institution, Mission Highway department in Bengaluru is the arrested particular person.
The police have recovered Rs 23 lakh price LIC bond and the pc used to commit the crime. The accused has been taken into police custody for additional investigation.
Sajila, from Tamil Nadu, labored between June 2022 and December within the Mission Highway Department throughout which she had illegally transferred cash to numerous financial institution accounts from clients’ accounts.
This has been carried out with out the information of shoppers. Sajila had managed to forestall the withdrawal messages to the purchasers. The accused supervisor had focused wealthy shoppers’ accounts.
The accused had transferred Rs 4.92 crore on December 23, 2022. The cash was invested within the LIC bonds. IDBI Financial institution Deputy Supervisor Sangameshwara, after noticing the fraud, has lodged a police criticism on this regard with the Sampangiramanagara police station right here.
Following the criticism, the police cracked the case and arrested the accused supervisor. The instances are lodged for breach of belief and dishonest.
Police defined that accused Sajila whereas working at Gandhinagar Department in Bengaluru had earlier allegedly transferred Rs 2.90 crore from clients’ accounts to her account. She had invested the cash in LIC bonds. The case was lodged in opposition to her in Upparpet police station in Bengaluru.
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