The Aligarh police have booked a fraud case of ₹30 lakh towards a department supervisor (BM) of Central Bank of India. The BM, who was absconding, is accused of misappropriating the funds to make use of them for betting in IPL cricket matches, police stated.
Officers on the Quarsi police station in Aligarh stated: “An FIR has been registered towards Amarjeet, the department supervisor of Central Bank of India in Naurangabad space on GT Highway in Aligarh, underneath sections 409 (felony breach of belief) and 420 (dishonest) of the Indian Penal Code (IPC).”
Sources within the police stated the BM withdrew ₹30 lakh underneath the pretense of depositing the quantity within the financial institution’s ATM kiosks however didn’t achieve this. “Within the account books, ₹30 lakh was proven as deposited again within the financial institution’s account however there was no such deposit,” they added.
The FIR was lodged on the criticism by the Agra area supervisor of Central Bank of India. “Amarjeet is lacking at current and his cell is switched off,” added the Quarsi police.
In the meantime, a financial institution mitra, recognized as Saurabh Gupta, has allegedly gone lacking after levelling accusations towards native politicians relating to betting in IPL matches, the sources claimed.
“We’re investigating the matter, and help of the knowledge expertise and forensic specialists is being taken to detect the fraud and its quantity” stated police officers in Aligarh after prospects alleged monetary irregularities within the financial institution.