CBI registers case against PNB official for illegally transferring approx. Rs. 4.98 cr
The case was registered based on a complaint alleging therein that the Head Cashier of PNB, Delhi Road Branch, Hapur
New Delhi: The Central Bureau of Investigation (CBI) has registered a case against one Head Cashier of Punjab National Bank, Delhi Road Branch, Hapur, a private person and unknown persons on allegations of illegal transfer of Rs. 4.98 crore (approx) from the account of a Business Entity maintaining a Cash Credit Account at PNB, LCB Branch, Bhopal, according to CBI official release.
Read Also : Lalit Bohra appointed as Govt. Nominee Director on PowerGrid BoardThe case was registered based on a complaint alleging therein that the Head Cashier of PNB, Delhi Road Branch, Hapur in conspiracy with private persons illegally merged the Cash Credit Account of the Business entity with the firm of the private person and an amount of Rs. 4.98 crore was transferred to various accounts through internet banking causing a corresponding loss to the Punjab National Bank.
Read Also : Coal India distributes Eco-Friendly bagsCBI has conducted searches at the premises of the accused at Hapur which led to a recovery of incriminating documents.
Moreover, the Investigation is under process.
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