SBI official booked by CBI for fraud
TNN | Dec 4, 2018, 13:14 IST
(Representative image)HYDERABAD: The Central Bureau of Investigation (CBI) have booked a case against a deputy manager of State Bank of India for causing Rs 59 lakh loss to the bank by siphoning off money from customers’ accounts. On November 30 an assistant general manager of SBI’s SME Branch, Chirag Ali Lane, lodged a complaint with the CBI alleging that P Bala Tripura Sundari, the then Relationship Manager & Small Enterprises (Deputy Manager) in collusion with others has caused a loss of Rs 59 lakh by resorting to fradulent transactions.
As a result of the fraud, the SBI had to pay Rs 59 lakhs to the customers from whose accounts the money was illegally transferred. Based on the complaint, the CBI registered a case against Sundari under relevant sections of the PC Act and the IPC. No arrests had been made at the time of this report.
As a result of the fraud, the SBI had to pay Rs 59 lakhs to the customers from whose accounts the money was illegally transferred. Based on the complaint, the CBI registered a case against Sundari under relevant sections of the PC Act and the IPC. No arrests had been made at the time of this report.
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