Jharkhand/West Singhbhum(H.S): A case of embezzlement of crores of rupees has come to light in Bank of India Guwa branch located in West Singhbhum district.
In this case, a case has been registered at Guwa police station after the allegations against former branch manager Sudeep Sinku were proved. This action has been taken on the complaint of the current branch manager Nilesh Kumar. In view of the seriousness of the matter, the accused branch manager has been suspended.
On Saturday, Guwa police station in-charge Nitish Kumar said that the embezzlement was revealed in the special audit report conducted by Vishwajeet Kumar, senior manager of Jamshedpur Kadma branch. The investigation revealed that on July 1, 2021, Jagannathpur
resident Sudeep Sinku, who was the Guwa branch manager, took control of the amount by illegally paying a pay order of Rs 2 crore 14 lakh 81 thousand 192 from the account of Steel Authority of India Limited (SAIL) without order.
It is also alleged that on January 16, 2023, Sudeep Sinku fraudulently transacted the said amount in the accounts of Annu Devi, Manoj Nishad, Punami Bodra and Kanhaiya Kumar Sahu without the permission of the cell. Later withdrawals were also made from these accounts.
The police station in-charge said that an FIR has been registered in this entire matter and investigation is going on against all the accused.
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