ArunachalVIRAL

Arunachal: SBI Bank manager in Aalo arrested for fraudulently withdrawing money

Bikash Ranjan Hajong Ray was absconding and evading the arrest, after registered of two cases against him in Aalo PS.


Aalo

The Aalo police in West Siang District arrested one Bikash Ranjan Hajong Ray, Dy. Manager of State Bank of India, Aalo branch on charge of fraudulently withdrawing cash from customer’s  savings accounts.

Bikash Ranjan Hajong Ray was absconding and evading the arrest, after registered of two cases against him in Aalo PS.

As per the police sources, a case was registered on 30/07/2019  on receipt of a written complaint by  one Mrs  Yanya Koje, 58 an employee in General Hospital, Aalo.  As pr her complaint ” She had withdrawn a sum of Rs. 40,000/- ( forty thousand ) from her saving account at SBI, Aalo.

After few days on updating her passbook she was shocked to know that a sum of Rs. 4,00,000/- ( four lakhs )  has been withdrawn and debited from her account and some cash correction of Rs. 40,000/- was also made.

After frequent inquiry in the bank by the informant, it revealed that the unauthorized withdrawal of Rs. 4,00,000/- (Rupees Four Lakh) was illegally made by Bikash Ranjan Hajong Ray, Accountant cum cash officer, SBI Aalo through the withdrawal voucher  without her knowledge.

She approached Bikash Ranjan Hajong Ray requesting him to refund the money. On 17/05/2019, an amount of Rs. 3,60,000/- (Rupees, three Lakh sixty thousand) was re-credited in informant’s account.

However, on 18/07/2019 to her utter surprise, the same amount of Rs. 3,60,000/ was withdrawn and taken back without her knowledge by the same person Bikash Ranjan Hajong Ray.

On 23/07/2019, when she went to bank to enquire into the matter, it was learnt that the accused Bikash Ranjan Haong Ray had absconded somewhere without informing bank authority and his whereabouts was not known.

Latter one more  case was registered on receipt of written complaint  from one  Markir Mayi, against  Bikash Ranjan  Hajong Ray,  who  had illegally transferred Rs. 2,20,000/- (Rupees. Two lakh twenty thousand) from his SBI Account without his knowledge.

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3 Comments

  1. Very bad condition in our India same case also in Chattisgarh s, Sukma branch . Bank is depending by agent only. They. Are only in a.c. Room. 9425507165

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