Muzaffarpur. On Saturday, the town DSP Raghav Dayal reviewed the case of embezzlement of 100 crores from Uttar Bihar Gramin Financial institution. An FIR was registered towards eight officers of the financial institution on the Kazimohmadpur police station on the premise of a court docket criticism on March 24, 2022. The DSP took full info associated to the case from IO Sanjeev Kumar Dubey. The Rs 100 crore that was embezzled of the financial institution, that cash was withdrawn by fraudulently. Took his info. Together with this, the function of the accused who’ve been made on this case, what has been their function, can also be being investigated on this regard.
Investigation began in embezzlement case
The DSP stated that after gathering details about the whole matter, the IO will likely be directed to take the investigation ahead. Based on the police information, an FIR was lodged on the Kazimohmadpur police station on March 24 on the criticism of former auditor Navneet Kumar. On this, eight have been named as accused together with former chairman Indermohan Utreja, General Supervisor Mahendra Kumar, Chief Supervisor Personnel Ramesh Kumar, Chief Supervisor Rajan Kumar Gupta, Regional Supervisor Riazuddin Ahmed, Anoop Kumar Jha, Regional Officer Ramesh Kumar Mishra, BM Rohit Raj. Auditor Navneet Kumar had instructed that on July 17 final yr, a criticism was filed within the CJM court docket.
There’s a case of embezzlement of greater than 100 crores
He instructed within the criticism letter that he was working as an inner auditor of the financial institution. Audited 124 branches of the financial institution as auditor. On this, prima facie embezzlement of multiple hundred crores by banking fraud and corruption was detected. The case of intentionally disbursing a mortgage of greater than ten crore rupees on faux papers got here to gentle in May 2020 within the Bairia Chowk department of the financial institution.
It was revealed from the audit of assorted branches
Audit of assorted branches revealed that loans had been disbursed on the premise of solid paperwork. Curiosity was earned from accounts ignoring banking guidelines, NPA accounts had been proven as PA, stability sheet of unhealthy loans and renewal of KCC accounts, together with the case of non-public incomes by following the foundations, got here to the fore.
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