Bengaluru : The Upparapet police have arrested the accused Sajila, who was the relationship manager of the bank, in connection with the case of FD money fraud of customers in the bank.
Sajila, who hails from Kanyakumari in Tamil Nadu, had defrauded more than 18 crores in the Gandhinagar branch of Bangalore. Sajila’s embezzlement was uncovered during the audit in the bank. Another FIR was registered on the complaint of the bank manager.
4.92 crores from customer bank accounts to different bank accounts and LIC bonds. Sajila Gurumurthy (34), a customer contact manager of the bank who cheated by transferring money, was arrested by the police of Sampangiramnagar police station.
Sajila, from Kanyakumari in Tamil Nadu, lived in Hunasemaraenahalli, Bharathinagar in the city. The Deputy General Manager of the bank had complained in this regard.
They used to withdraw money from their accounts and invest it in LIC bonds without coming to the knowledge of the customers. Thus 1.44 crores was transferred. Even when Sajeela was working in the bank’s Gandhinagar branch, she invested the customer’s money in LIC bonds.
According to police sources, it has been revealed that 4.92 crores was transferred to other accounts on a single day in the Mission Road branch on December 23.
LIC had entered into an agreement with the bank. Bank Manager, who misused this, used to invest money on LIC bond without getting the consent of the customer for the commission. It is said that one computer and a bond amounting to 23 lakhs have been confiscated from the accused.
