Muktsar, April 15
The Muktsar Central Cooperative Bank has found its Thandewala branch’s ex-manager Sukhdev Singh and his wife former assistant manager (Muktsar head office) Harinderpal Kaur guilty of committing a fraud of Rs 11.8 lakh.
Sukhpal Singh, district manager, Muktsar Central Cooperative Bank, said, “Sukhdev sanctioned a house loan of Rs 5 lakh to Shaminderjit Singh. However, the cheque against which the payment was made is not available in the record. The loan was sanctioned in 2009, but the documents related to it were prepared in 2010, which were tampered with. ” He said, “After calculating the interest, the amount stands at Rs 11.8 lakh.”
Notably, Sukhdev was dismissed in 2015 for allegedly committing a fraud of Rs 2.5 crore. — TNS
Bank accuses 2 ex-staffers of Rs. 11.8 lakh fraud
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