An official said on Tuesday that Dehradun, September 30 (IANS) sentenced a rural bank manager to two years imprisonment for fraud of Rs 1.23 crore in 2010 in a special CBI court.
A CBI statement said that the special court sentenced the then manager of Uttarakhand Gramin Bank, Dehradun, Dehradun to imprisonment with a fine of Rs 15,000.
On Monday, the court also convicted five private persons in the case and sentenced them to one year imprisonment with a fine of Rs 10,000. Five were identified: Ghow Singh Negi, Kalam Singh Negi, Sanjay Kumar, RC Arya and Meena Arya.
The Central Investigation Bureau (CBI) registered the case on 24 February 2010, which was based on the complaint of Chief Manager (Vigilance), Uttarakhand Gramin Bank, Principal Office, Dehradun against the accused manager Rawat.
The investigation by the investigating agency has revealed that Rawat created a debit entry of Rs 1.23 crore by giving credit to the head office account for Prem Nagar Branch and by creating six separate loan accounts related to private individuals/institutions.
After investigation, the CBI on April 1, 2011 filed a charge sheet against Rawat and five other accused in the case.
In a case associated with a bank manager, a special CBI court in Ghaziabad, Uttar Pradesh, on September 25 sentenced Union Bank of India Branch Manager to four years imprisonment with a fine of Rs 30,000 in a bank fraud case of Rs 40 lakh.
According to the CBI, on December 14, 2010, it registered a case against Manoj Srivastava, the branch manager of the bank’s SSI branch Noida on charges of bank fraud.
From May 2007 to June 2009 post and work as Branch Manager, Union Bank of India, SSI Branch, Noida, Srivastava said that Om Prakash Maheshwari, Proprister M/S Pioneer Enterprises, Rashmi Srivastava, Private Person, Pritvi Raj Caquet and Manish, a statement of CBI said that a statement by CBI said that fake and fake documents based on the above parts, on the basis of fake documents. The lender bank suffered wrongly.
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RCH/DPB