FIR against bank employee for fraudulent transactions

Excelsior Correspondent

SRINAGAR, June 9: Crime Branch Kashmir has registered First Information Report against a J&K Bank employee for fraudulently debiting lakhs of rupees from different accounts of account holders and crediting into bank accounts of his family members.
On 11-05-2018 Crime Branch Kashmir received a communication No. JKB/Dadaom/2018-152 from J&K Bank Branch Dada Ompora Chadoora. The communication inter-alia reveals that one Rouf Mohammad Wani S/o Mohammad Akbar Wani engaged as a daily wager at business unit Dada-Ompora has without any mandate and authorization debited the account of the customers particularly KCC loan accounts.
It was further revealed that the daily wager had dishonestly and fraudulently withdrawn Rs 12.23 lakhs from different accounts of account holders of the business unit personally and credited into different accounts of his family members and others.
Out of this amount he has transferred an amount of Rs 50000 from account No. 0721-SB 1055 maintained in the name of Ghulam Mohammad Ganie a customer of the business unit into account No. 0307-01401-7159 maintained and operated in the name of Bashir Ahmad Bhat, customer of business unit Wanpora Pulwama.
The employee has also taken the debited amount in cash through fraudulent means.  Accordingly, case FIR No. 20/18 U/S 420, 467, 468 RPC r/w 5(2) P. C Act registered against accused Rouf Mohammad Wani S/o Mohammad Akbar Wani an employee of J&K Bank Branch Dadaompora Chadoora in Crime Branch Kashmir.


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