Vadodara crime branch busted the Anyonya bank 1.75 crore Fixed deposit scam and arrested four accused including branch manager of PNB Diwalipura branch. The team recovered 18.41 lakhs worth items from the accused and further investigating in the matter.
The administrators of liquidated Anyonay bank put the recovered loan amount of 1.75 crores as FD in Punjab National Bank at Diwalipura branch for one year on 16-1-2020. The receipt of the same was with the administrators. However manager of Punjab National Bank, Amul Govindrao Mohod (Res. B-301, Samrajya Apartment, Fatehganj, Originally from Amravati, Maharashtra) and his companions Rahul alias Sachin Girishbhai Shah (Res. 1404, Samarth Angan, 3-A, 14th Floor, Oshiwara Andheri West Mumbai), Kirankumar Tribhovandas Panchal (Res. 75, Arvind Park Society, Bapunagar, Ahmedabad) and Bhupesh Bhimbhai Surti (Surti House Patel Wadi, Malad, West Mumbai) had made the bogus F.D. and with fake documents depositing the money in their own accounts.
The complaint was lodged by the administrator of the mutual bank at the Vadodara Crime branch. Based on the complaint the police team arrested four people including the main conspirator bank manager of PNB. They also seized 11 mobile phones, two laptops, two four-wheelers, one dongle, 53 debit cards from various banks and a driving license worth Rs 18,41,500.