A case FIR number 10/2024, under section 409 IPC, has been registered at Police Station Pouni against accused namely Ishwinder Singh, Asst Manager, JK Bank Pouni for making fraudulent debits from various inactive/deceased accounts amounting to the tune of Rs 126.34 lacs.
The modus operandi of the accused officer involved discretely activating the dormant accounts and then illegally withdrawing deposited money. This practice was allegedly going on for the last three years and an amount of Rs 126.34 lakhs was illegally withdrawn by accused Asst Manager Ishwinder Singh, who is a resident of Pouni.
A dormant account is an account that has had no financial activity for a long period of time, except for the posting of interest. After the dormancy period, dormant accounts become the unclaimed property of the state.
The fraud came into notice of the bank after the accused withdrew amount from an already active account following which the account holder lodged a complaint.
Sensing the gravity of the offence ๐ฆ๐ฆ๐ฃ ๐ฅ๐ฒ๐ฎ๐๐ถ ๐ ๐ ๐ ๐ผ๐ต๐ถ๐๐ฎ ๐ฆ๐ต๐ฎ๐ฟ๐บ๐ฎ ๐ฐ๐ผ๐ป๐๐๐ถ๐๐๐๐ฒ๐ฑ ๐ฎ ๐๐ฝ๐ฒ๐ฐ๐ถ๐ฎ๐น ๐๐ฒ๐ฎ๐บ ๐ฐ๐ผ๐บ๐ฝ๐ฟ๐ถ๐๐ถ๐ป๐ด ๐๐ป๐๐ฝ. ๐ฃ๐ฎ๐ฟ๐บ๐ผ๐ฑ๐ต ๐ฆ๐ถ๐ป๐ด๐ต ๐ฆ๐๐ข ๐ฃ/๐ฆ ๐ฃ๐ผ๐๐ป๐ถ ๐๐ป๐ฑ๐ฒ๐ฟ ๐๐ต๐ฒ ๐๐๐ฝ๐ฒ๐ฟ๐๐ถ๐๐ถ๐ผ๐ป ๐ผ๐ณ ๐๐.๐ฆ๐ฃ ๐๐พ๐ฟ๐. ๐ฅ๐ฒ๐ฎ๐๐ถ ๐ฆ๐ต. ๐ก๐ฒ๐ฒ๐ฟ๐ฎ๐ท ๐ฃ๐ฎ๐ฑ๐๐ฎ๐ฟ-๐๐๐ฃ๐ฆ.
Police team led by Dy.SP Hqrs. Reasi Sh. Neeraj Padyar-JKPS raided at various locations in Jammu. Finally today on a specific information accused namely Ishvinder Singh Ranyal S/O Mohinder Singh R/O Pouni A/P H. No. 60-A Sainik Colony Jammu got arrested.
Sharing the information SSP Reasi Ms Mohita Sharma IPS conveyed that the criminal who was evading the arrest from the last one month and who wrongfully gained the amount causing loss of public money of worth Rs 126.34 lakhs by way of cheating and falsification of accounts at JK Bank Branch Pouni arrested today.
