Coimbatore: The district crime branch (DCB) police on Thursday arrested a 36-year-old lady for swindling Rs 1.21 crore from the Indian Overseas Bank’s Periyanaickenpalayam branch.
Police known her as Mangaladeepa, wife of Sivakumar from Tholampalayam near Karamadai. “She was running as a sanitation worker in the bank and used to assist one of the vital bank group of workers to enter the recurring deposit details in the bank’s computer. She managed to withdrew Rs 1.21 crore from quite a lot of accounts through forging signatures all over 2014 and 2017 . Last year, some consumers, who had grew to become up on the bank to near their deposits came to grasp that any person had already taken cash from their accounts. Subsequently, bank supervisor Raghuraman lodged a criticism with the district crime branch last year, bringing up that he suspected the involvement of one of the vital bank group of workers in the incident,” a police officer said.
Preliminary inquiry published that Mangaladeepa transferred the cash to her husband’s bank account. “Her husband Sivakumar is a businessman. She advised us that she used the cash to increase the business. She also purchased some plots and a space in Karamadai the use of the cash. We have seized the documents of the properties,” the officer said.
Police known her as Mangaladeepa, wife of Sivakumar from Tholampalayam near Karamadai. “She was running as a sanitation worker in the bank and used to assist one of the vital bank group of workers to enter the recurring deposit details in the bank’s computer. She managed to withdrew Rs 1.21 crore from quite a lot of accounts through forging signatures all over 2014 and 2017 . Last year, some consumers, who had grew to become up on the bank to near their deposits came to grasp that any person had already taken cash from their accounts. Subsequently, bank supervisor Raghuraman lodged a criticism with the district crime branch last year, bringing up that he suspected the involvement of one of the vital bank group of workers in the incident,” a police officer said.
Preliminary inquiry published that Mangaladeepa transferred the cash to her husband’s bank account. “Her husband Sivakumar is a businessman. She advised us that she used the cash to increase the business. She also purchased some plots and a space in Karamadai the use of the cash. We have seized the documents of the properties,” the officer said.
Woman sanitation worker at IOB held for swindling Rs 1.21cr
![Woman sanitation worker at IOB held for swindling Rs 1.21cr]()
Reviewed by Kailash
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June 15, 2018
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