FIR Filed Over Fraudulent Withdrawal Of Lakhs From Welfare Account
Key Points:
- ₹1.99 lakh withdrawn from welfare account in Palamu
- Canceled checks used for unauthorized transactions
- Police investigation initiated after FIR registration
MEDININAGAR – Unauthorized withdrawals totaling ₹1.99 lakh from a welfare account in Palamu district have prompted an investigation by authorities.
The incident involves the bank account of Jharkhand State Tribal Cooperative Development Corporation Limited at Punjab National Bank’s Daltonganj branch. According to District Welfare Officer and Corporation Executive, Sewaram Sahu, checks previously canceled by the department were used to withdraw ₹99,400 on December 31, 2024, and ₹99,700 on January 1, 2025.
FIR Registered Following Complaint
Sahu reported the incident to the Town Police Station, leading to an FIR under Sections 316(5) and 61(2). Police Station In-Charge, Devvrat Poddar, confirmed the registration and stated, “The investigation is underway, and we are examining all aspects of the case.”
Checks Found At Corporation Office
The withdrawn amounts were processed using two checks that remain in the custody of the corporation. This raises concerns about how the transactions occurred. The administration became active upon learning about the irregularity and began taking corrective measures.
Investigation To Determine Fraud Mechanism
Authorities are focusing on uncovering the method used for these unauthorized transactions. Sahu emphasized that immediate legal action was sought to safeguard public funds and ensure accountability.
The police are actively pursuing leads to identify the perpetrators and prevent similar incidents.
