In Ballia district Bank of Baroda The police has revealed the sensational case of theft of Rs 21 lakh from. The case which seemed to be the handiwork of external thieves earlier, was actually a trick of those working inside the bank. Bank manager Chandrabhushan Rai, Cashier Swami Nath and Peon Sunil Kumar It was the one who conspired to steal this vicious.
When the bank opened on January 28, there was a stir when the employees found a hefty amount missing from the locker. After the police investigation, it became clear that it was not a forced robbery, but an internal conspiracy. The criminals probably were confident that they would prove themselves innocent by saying that the theft, but the police’s sharp investigation caught them cunning.
Theft disclosure: When police played bets!
Ballia Superintendent of Police Omvir Singh pointed out that Many things were found suspicious during the close investigation of the scene.,
- There was no evidence of the external person to enter.
- There was no sabotage in the locker.
- Two keys were needed to open the locker, and they did not have any kind of tampering marks.
- There were no forced entry marks on the doors of going to the bank and exit.
When these facts were strictly questioned by the bank employees, their Difference in rhetoric Started appearing clean. The police called the bank manager, cashier and peon separately and questioned them. When the pressure increased, the three broke and confessed their crime.
How was this inside of 21 lakh stolen?
Bank manager Chandrabhushan RaiCashier Swami Nath And peon Sunil Kumar This conspiracy was made very thoughtfully.
First he decided that he would not include an outsider, so that there is no doubt.
Having good knowledge of the internal system of the bank, they knew how access to the locker keys could be made.
On the night of 27 January, when there was no one in the bank, he cleverly opened the locker and Withdraw 21 lakh rupees,
The next day when the theft information spread, he surprised themselves and conveyed the matter to the police.
The plan was that the theft would go on an external gang, and they would comfortably hide this amount.
But his cleverness could not remain hidden for long!
Police investigation and evidence opened poll!
When the police started a thorough investigation, the locker expert and forensic team were also included in the investigation.
No forced entry marks were found on the locker, which made it clear that the locker was opened from the key itself.
CCTV footage did not show the suspicious activity of an outsider.
When the bank employees were questioned, there was a contradiction in their answers.
The disturbances were cleared after matching the time of call details of the three and the presence of the bank.
On the basis of all these evidence, the police arrested the three accused and sent them to jail.
Such sensational incidents have happened in Ballia even before!
This is not the first time in Ballia that the handiwork of bank employees has been caught. Earlier, in many cases, only people inside the bank have been found to be involved in scams and thieves.
year 2019: A disturbance of Rs 14 lakh was found in a co-operative bank in Ballia, in which the involvement of the bank personnel was proved.
Year 2021: An ATM fraud case was revealed in Rasra region, in which an employee of the bank was leaking secret information.
Year 2023: A case of embezzlement of Rs 32 lakh was reported from a private bank, in which the manager and two other officials were caught.
It is clear from such cases that there is a need to further strengthen safety measures in banks, so that such frauds can be stopped in time.
Are questions arising on the safety of banks?
After this incident, questions are being raised about the security system in the banking sector.
Does the bank’s locker system need to be made more secure?
Should the bank personnel check and strengthen the background?
Should the monitoring of CCTV cameras and security guards be tightened?
Bank customers also need to be vigilant. If you feel a disturbance in any banking transaction, immediately inform the bank and the police.
Ballia police escaped from the promptness of 21 lakhs!
If the police investigation was not so fast and accurate, then this amount might have disappeared forever. But The Ballia police exposed the matter within a few days with the help of vigilance and modern technologies.
Now against these bank personnel Fraud, criminal conspiracy and theft A case has been registered in sections.
This sensational bank robbery case of Ballia has once again proved that no matter how cleverly the crime is, the truth comes out one day!