Lucknow. Uttar Pradesh, which has always been in the headlines, has once again come into the limelight, in fact, a shocking case of cybercrime has come to the fore in the capital Lucknow. With the help of the employees, the former manager blew away about 150 crore rupees from the account of the cooperative bank located near Hazratganj DM residence. Surprisingly, this amount was transferred by former bank manager RS Dubey with the help of one of his associates after obtaining the user ID and password of the manager and cashier. In this case, 10 officers and employees, including the general manager, have been suspended with immediate effect, while the main accused RS Dubey, security guard Shailendra Kumar have been taken into custody and the entire amount has also been confiscated.
such a mystery
According to General Manager VN Mishra, this amount of 150 crores has been transferred eight times from seven accounts of district cooperative banks at 3 pm on October 15, out of which Rs 72 crores were transferred to ICICI and HDFC Bank accounts, when the bank When the manager came to know about this, on October 16, an FIR was lodged in the cyber crime police station.
Show cause notice to the IT cell in-charge of the bank
The whole matter came to the fore in the investigation of the cyber police station and the cyber headquarters team. DIG Cyber Crime Headquarters N Kolanchi inspected the bank and questioned the officers and employees in this matter, after which other people including the employees were detained and interrogated. The General Manager said that the departmental inquiry into the matter has started and a show cause notice has been issued to Atul Kumar, in-charge of the bank’s IT cell.
Bank claim – no loss
The departmental inquiry has been completed in the case of siphoning off Rs 146 crore from the cooperative bank, while in this case the bank is claiming that there is no financial loss, the accounts in which the money has been transferred should contact the concerned bank. The tax has been forfeited. Along with this, Standard Way Intelligence Security Services Private Limited, the agency looking after the security of the bank, has also been blacklisted. On the other hand, former manager RS Dubey, Bhumisagar Construction and Sagar Solar Private Limited’s proprietor Ganga Sagar Chauhan, security guard Shailendra Kumar, who was present at the entrance at the time of the incident, have been detained by the cyber crime police station and are interrogating them.
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