Axis Bank Fraud: Manager Arrested in Korba After Dongargarh Case
Korba,C.G
On
Following the Dongargarh case, police have arrested an Axis Bank manager in Korba on fraud charges, intensifying the investigation into the banking scam.
The police have arrested the then manager and cashier of Axis Bank on charges of fraud of Rs 79 lakh 42 thousand 274 from the Municipal Corporation. Both were produced by the police in a court in Korba. From here they were sent to jail on remand. Police said that revenue is received for various works from the revenue department in the Korba office of the Municipal Corporation. This amount is deposited in the bank account from the Municipal Corporation. The corporation's account is in the Korba branch of Axis Bank. Employees of CMS Company used to take money from the Revenue Department of the Municipal Corporation. From the year 2021 to 23, CMS Company was given Rs 91 lakh 68 thousand 42 by the Municipal Corporation to deposit in the account of Axis Bank. Let us tell you that in Dongargarh also, the staff of Axis Bank has committed fraud of crores from the account holders, in which the police has arrested the staff while taking action. Whenever the money of the Municipal Corporation was taken by the CMS Company, a receipt was given to the Corporation.
It had information related to the receipt of the money. This amount was deposited in the Korba branch of Axis Bank by the CMS Company, but the then cashier of the branch, Ashirwad Priyanshu, did not deposit the money of the Municipal Corporation in the account of the Corporation. But he provided the receipt related to the deposit of money to the employees of the CMS Company.
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