Shimla, Jan 12
A case of financial fraud tune to 3.90 crore in ICICI bank was lodged at Chotta Shimla police station on Wednesday booking a person on the complaint of Branch Manager at Shimla. According to Superintendent of police Shimla Dr Monika Bhatnaguru an FIR was lodged yesterday under section 406 for breaching trust and 420 IPC for cheating customers.
She said that SHO Police station East Inspector Mamta was investigating the complaint of Sumit Dogra Branch Manager ICICI Bank Limited Shimla who has blamed on Arvind Kumar of Parwanoo for committing the fraud.
The complainant stated that accused residing at House No-9, Block No-3 , Sector – 2 Parwanoo of Solan district was posted in Branch Kasumpti ICICI Bank since the year 2015 and currently he is posted in New Shimla Branch.
He collected funds from the bank’s customer in the name of mutual fund and kept depositing them in his personal bank account. When the account holder checked the details of the above investment were not found in the records of the bank, where after the customer complained to the bank. Afterwards a committee was constituted by the bank in the context of the above mentioned complaint against accused and during the investigation it was established that accused Arvind had committed fraud of about Rs.3,89,89,582 in the name of the bank.
