Bankers siphon off Rs.30 lakh from dead woman's account
MUMBAI, July 15 -- Three employees of a private bank have been booked by the police for allegedly siphoning off nearly Rs.30 lakh from the account of a deceased woman by forging documents and carrying out unauthorised online transactions.
The accused have been identified as Rahul Panjwani, former head of the bank's Chowpatty branch; Abhishek Verma, and Ram Pal.
According to the police, the trio allegedly withdrew Rs.30 lakh from the account of Vimla Patil between July and December 2025.
Investigators said the accused forged Patil's signature on a Customer Request Form, changed the mobile number linked to her account, added a new email ID, and activated net banking on a mobile phone by setting a new password. The money was then transferred through online transactions.
"When the family members of the deceased came to know about the misappropriation, they lodged a complaint with the bank," said a police officer from Tardeo police station.
After an internal inquiry by the bank, an FIR was registered against the trio under Sections 316(criminal breach of trust), 318(cheating) and 336(forgery) of the Bharatiya Nyaya Sanhita, 2023, and Sections 66C(identity theft) and 66D(cheating by personation using a computer resource) of the Information Technology Act....
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