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A significant fraud amounting to approximately ₹4 crore has been uncovered at the Nohradhar branch of the Himachal Pradesh State Cooperative Bank. The branch’s assistant manager has been suspended and relocated to Shimla pending ongoing investigations.
The discovery of this fraud occurred on August 8 when a team of bank officials, led by District Manager Darshan Pandey, conducted an inquiry following initial reports of suspicious activity received on August 3. Subsequent investigation revealed that the assistant manager allegedly misappropriated approximately ₹4 crore from customers’ accounts by creating fraudulent bank accounts.
The full extent of the fraud is under investigation, and the amount may increase. The news has caused concern among residents, prompting many to visit the branch to assess the status of their deposits.
Bank officials have assured customers that their funds are secure, alleviating tensions. District Manager Darshan Pandey has confirmed that the case has been reported to the police and further action will be based on the ongoing investigation. The bank is implementing measures to prevent future incidents and has urged customers to remain calm. -
Mera bhi account tha bank me lekin mere pe loan nhi bana hai
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मेरा भी था |
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जिनका भी अकाउंट था उनको डरने की जरूरत नहीं है। पैसा वापस मिल जाएगा। ये RBI सुनिश्चित करता है
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According to media reports, the Co-operative Bank’s headquarters in Shimla has escalated the investigation into the multi-crore rupee fraud at its Nohradhar branch in Sirmaur by transferring the case to the Central Bureau of Investigation (CBI).
In response to the scandal, seven employees have been suspended, with show-cause notices issued to ten others. Additionally, several staff members have been transferred, and a comprehensive departmental investigation has been initiated.
Managing Director Shravan Manta strongly condemned the fraud, describing it as a breach of trust, and underscored that those responsible will face serious repercussions. The involvement of the CBI is expected to shed light on the full scale of the scam.
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