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VINOD VERMA (C E O)     15 September 2012

Fraud made by account holder

a fraud is commited by a saving acccount holder, who deposits cheques  like (( abc Bank Ltd a/c Vinod Rani) The cheque is presented in clearing and is encashed from other bank, and the credit does get to the fraud account. The bank did follow all the KFC norms as per RBI Guidelines. The police is harassing the inncoent employees of the Bank, and have imp[licated them in FIR u/s 420, 467, 468, 471  & 120-B, is the police justified???



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