7 booked for illegally transferring Rs.99 Crore
Author(s): Vikramditya SharmaFerozepur, September 9, 2016: In an interesting incident, the police have booked seven persons including one Sarvan Singh, an employee of HDFC Bank at Village Panje Ke in Guruharsahai for allegedly making an...
cityairnews
Sep 9, 2016 09:30
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Ferozepur, September 9, 2016: In an interesting incident, the police have booked seven persons including one Sarvan Singh, an employee of HDFC Bank at Village Panje Ke in Guruharsahai for allegedly making an attempt to transfer a huge amount in some other account.
As per information available, Sarvan Singh who was working as the Assistant Manager in the bank, tried to transfer an amount of Rs.99 crore in a Mumbai based Bank Account Number. As per the sources, Sarvan Singh used the ID of another employee of the branch for this transaction and after making the online transfer, he left the bank building. However, the transaction could not be completed since the matter came to notice in the higher authorities during RTGS (Real Time Gross Settlement) process.
The police have booked the erring employee Sarvan Singh, a resident of Ferozepur Cantt and his accomplices identified as Aman Agnihotri, Jai Krishan Shukla, both residents of Bhopal, Madhya Pradesh, Santosh, a resident of Moga, Uday Marathe, Vijay Payal, resident of Auragabad and Praveen under Sections 420/465/467/468/471/120-B (Case No. 121 Dated 07.09.2016) at Guruharsahai Police Station.
When tried to contact, Nutan Makkar, Branch Manager, HDFC, Village Panje Ke Uther, he did not pick his phone even after several attempts.
Date:
Friday, September 9, 2016
