In a shocking turn of events, the Noida Sector-24 police have initiated an investigation into a whopping ₹28.7 crore scam involving the assistant manager of South Indian Bank located in Sector-22. 🏦🔍
1. The Accused & Accusations 🕵️♂️:
- The case has been registered against the assistant bank manager, his mother, and his wife, along with an unknown individual.
- Allegations suggest that the bank’s Deputy General Manager, Ranjeet R. Nayak, filed a complaint regarding suspicious activities at the Sector-22 branch.
2. The Complaint 📜:
- Nayak had been receiving reports of irregularities at the branch for some days.
- Following this, the bank’s vigilance team conducted an inquiry.
3. Shocking Revelation 💰💥:
- During the investigation, it was discovered that Rahul Sharma, the assistant bank manager, had fraudulently transferred ₹28.7 crores from the account of the company ‘Associate Electronics Research Foundation,’ located in Sector-48.
- These funds were transferred to the accounts of his wife, Bhoomika Sharma, his mother, Seema, and others.
4. The Modus Operandi 🔄:
- Bank manager Rahul Sharma transferred more than ₹28 crores to his family’s bank accounts.
- The transferred amount exceeded the company’s balance significantly.
5. Multiple Complaints 📧:
- The company had previously complained three times about unauthorized transfers from their accounts.
- It was suspected that money was being moved without their consent.
6. The Fugitive Manager 🏃♂️:
- The accused bank manager, Rahul Sharma, hails from Haryana’s Rohtak.
- After the scandal came to light, he has been on the run along with his mother and wife.
This astounding scandal has shaken the financial sector in Noida and raised questions about the security of banking systems. The police are leaving no stone unturned in their quest to apprehend the fugitive and bring justice to the defrauded company. Stay tuned for more updates on this sensational case!
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