Rajasthan News: Police have arrested a feminine financial institution worker and her husband in reference to the embezzlement of about one crore rupees from the State Bank of India in Alwar. The arrested feminine worker had transferred Rs 99 lakh from the parking account to the accounts of her kinfolk and acquaintances. The girl had finished all this on her husband’s directions. The financial institution worker girl’s husband used to gamble.
The case was filed 2 years in the past
Station House Officer of Kotwali police station, Naresh Sharma, stated that financial institution supervisor Anshuman had filed a case 2 years in the past, during which he stated {that a} girl named Nikki, working in SBI Mahal Chowk department, transferred 99 lakh rupees from the parking account to the accounts of her kinfolk and acquaintances and embezzled 99 lakh rupees from the financial institution. On which the police registered a case and began investigation. During investigation, it was discovered that Nikki Sethi, an worker working within the financial institution, used to deal with the parking account of the financial institution.
Husband used to gamble and wager
She was additionally the incharge of this account and the financial institution cash was in that account. The girl transferred 99 lakh 44 thousand rupees from it to the accounts of her household and kinfolk by filling faux vouchers. The girl did all this on the recommendation of her husband, who used to gamble and wager and had misplaced lakhs of rupees in playing. Not solely this, the girl’s husband had additionally borrowed cash from many individuals, who had been asking him time and again. After this, the financial institution worker girl and her husband collectively defrauded 99 lakhs. The police arrested the girl and her husband Yogesh.
This couple was absconding for a very long time, who has now been caught by the police. This complete quantity has been transferred to about 20 accounts. The couple is a resident of Scheme 10B in Alwar and was absconding for the reason that time of the incident. The police has arrested the couple from a rented home in Surya Nagar. The police is investigating all of the accounts during which they’ve transferred the cash. The police introduced the couple within the court docket, from the place they’ve been despatched to jail.
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