【 RNI-HIN/2013/51580 】
【 RNI-MPHIN/2009/31101 】
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Manager & employees of Syndicate & UCO Bank's Hanumanganj and Kohefiza branch ran a network of defrauding the government in connivance with the brokers, 7 accused nabbed
09 Feb 2023
Bhopal: The manager and employees of Syndicate and UCO Bank's Hanumanganj and Kohefiza branch were running a network of defrauding the government in connivance with the brokers. The matter came to light when one of the persons involved in the racket objected to the loan raised in his name. Due to which the matter reached the police and the forgery came to the fore.
DCP Zone 3, Riyaz IIqbal says that Devendra Sahu and Mukesh Kumar Srivastava, managers of Syndicate and UCO Bank located in Hanumanganj and Kohefiza, along with their employees, were working to get government subsidy loans issued in a fraudulent manner. For this, through brokers, he had got the documents submitted by the businessmen doing some small scale business. One such small scale industrialist, Kanhaiyalal Dabi, the accused had got the loan application form filled. These documents were taken for taking a loan of seven lakhs in Syndicate Bank. Later, the accused had deposited the loan of seven lakh in the bank. In lieu of this, they had divided the 25 percent subsidy received from the government among themselves. This process went ahead and under the guise of the documents received from Kanhaiya Lal Dabi, the manager and employees of Syndicate and UCO Bank, along with the brokers, got subsidy loans of about 62 lakhs issued more than 10 times in the same account. When Kanhaiyalal Dabi got the news of this, he objected and complained to the police. After examining the documents in this case, the police have arrested the manager of both the banks including a former manager and 7 employees and brokers. This racket has accepted the matter of taking loan from many other government and private banks of the city under the guise of government subsidy account. The scam is expected to run into crores, DCP Riyaz Iqbal has asked the managers of all the government and private banks in the city to know about the government subsidy loan account.
Police investigation has revealed that the managers of the bank along with their employees had opened a fake account in Bombay Mercantile Cooperative Bank Peer Gate in the name of Tila Jamalpura resident Kanhaiyalal Dabi, Proprietor of Verma Traders in Small Scale Industries category. Kanhaiyalal had prepared fake documents of Verma Traders. Both the bank managers, along with their assistant managers and employees, had earlier got 10 separate loans of 62 lakhs issued from their own bank. After this, the accused together applied for subsidy loan in other private banks of the city. Information is being taken about the amount withdrawn and deposited in the account on these loans.
A subsidy of 25% is provided by the government on the subsidy loan account. In this way, on a loan of one crore, an amount of Rs 25 lakh is issued by the government, while the bank gives 75 lakh. The accused used to return half of the amount taken from the bank and get the case declared as defaulter. In this way, 25 percent of the government's subsidy and half of the bank loan amount used to go to the bad account, while half of the loan amount was returned to the bank. Slow action in such cases due to weak banking supervision was being taken advantage of by the accused. Being bank managers themselves, the accused did not allow any action to be taken from their banks in the 62 lakh loan case.
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