Canara Bank Officers Face FIR Over ₹12 Crore Fraud in Jamshedpur

FIR Filed in Golmuri for Alleged ₹12 Crore Embezzlement

A case of financial fraud involving ₹12 crore was registered against Canara Bank officials and others in Jamshedpur.

Key Points:

• Transporter filed an FIR against Canara Bank officials.
• ₹12 crore allegedly withdrawn using forged signatures.
• The case pertains to transactions from 2017 to 2023.

JAMSHEDPUR – In a significant financial fraud case, an FIR was registered at the Golmuri police station following a court directive. The case involves an alleged embezzlement of ₹12 crore from the account of Manjit Singh, a transporter residing in Mango Parameshwar Colony. Canara Bank officials and others were named as accused.

Court Steps in After Initial Complaint Stalled

According to reports, the case was first brought to the attention of the police but was not registered. Subsequently, Singh approached the court, which directed the police to file an FIR. Singh alleged that forged signatures were used to withdraw the amount illegally from his bank account over six years.

Accused Include Bank Officials and Others

The accused in the case include several individuals, notably Canara Bank officials like Ranjana Sarkar, Abhay Singh, Sudhakar Jha, Benur Tigga, Ravikant Jha, D.S. Ichaguttu, Kanchan Mishra, Sai Krishna, and Shiv Shankar. Others named are Ravindra Singh and Tarjeet Singh from Sitaramdera and Bhuiyandih.

Case Spanning Six Years Under Investigation

The fraudulent activities reportedly took place between January 2017 and December 2023. With the FIR now registered, Golmuri police have initiated a detailed investigation into the case, aiming to uncover the full extent of the embezzlement.