MT News Service
Reasi, March 16:
Reasi police today claimed to have arrested a JK Bank Assistant Manager for making fraudulent debits, amounting Rs 126.34 lacs. Police said that its team led by Dy.SP Hqrs. Reasi Sh. Neeraj Padyar-JKPS raided at various locations in Jammu.
Today on a specific information accused namely Ishvinder Singh Ranyal S/O Mohinder Singh R/O Pouni A/P H. No. 60-A Sainik Colony Jammu got arrested.
The arrested person has been identified as Ishwinder Singh, Asst Manager, JK Bank Pouni.
Police said, “A case FIR number 10/2024, under section 409 IPC, has been registered at Police Station Pouni against the accused for making fraudulent debits from various inactive/deceased accounts amounting to the tune of Rs 126.34 lacs.
The modus operandi of the accused officer involved discretely activating the dormant accounts and then illegally withdrawing deposited money. This practice was allegedly going on for the last three years and an amount of Rs 126.34 lakhs was illegally withdrawn by accused Asst Manager Ishwinder Singh, who is a resident of Pouni.