More

    Vadodara crime branch arrested PNB branch manager and three others in Anyonya bank FD scam

    Must Read

    ICG rescues crew onboard MSV Krishna Sudama

    The Indian Coast Guard rescued 12 crew of MSV Krishna Sudama (MMSI- 419956117) around 10 nautical miles...

    27 September – Know your today’s horoscope

    Aries:A beneficial day to work on things that will improve your health. By spending money on essential...

    Covid 19 cases reached 11318 in Vadodara after 126 new cases on Saturday

    Total 94 discharged from hospital taking the total to 9543 Covid 19 cases in...

    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.

    LEAVE A REPLY

    Please enter your comment!
    Please enter your name here

    This site uses Akismet to reduce spam. Learn how your comment data is processed.

    Latest News

    Earthquake of 4.5 magnitude hits Jammu and Kashmir

    A medium-intensity earthquake hit Jammu and Kashmir on Saturday, but there were no reports of any damage...

    27 September – Know your today’s horoscope

    Aries:A beneficial day to work on things that will improve your health. By spending money on essential household items, you will definitely...

    Covid 19 cases reached 11318 in Vadodara after 126 new cases on Saturday

    Total 94 discharged from hospital taking the total to 9543 Covid 19 cases in Vadodara reached 11318 mark after...

    Civil Defence officer died under mysterious circumstances in Vadodara

    A G.A.S. officer in Civil Defence died under mysterious circumstances in his quarters at Vadodara. Office employees said that he was not...

    Earthquake of 4.5 magnitude hits Jammu and Kashmir

    A medium-intensity earthquake hit Jammu and Kashmir on Saturday, but there were no reports of any damage or loss of life, officials...

    More Articles Like This

    - Advertisement -