• search

Breakthrough in SBI forgery case, one arrested

Written by: Staff

Itanagar, Sep 03 (UNI) In a major breakthrough, Arunachal Pradesh police has solved a SBI forgery case here and arrested one NGO employee for fraudulently withdrawing Rs 4.90 lakh.

Papum Pare district Superintendent of Police Chuka Apa said here that Tam Matum, an employee of an NGO, withdrew the money from the NGO's account in SBI on August 10 using forged signature and seal.

Police had registered a case on Friday and swung into action following a complaint against the bank by executive director of FGA.

During the investigation, police found that Matum had prepared fake seal and letter head of the NGO and withdrew the amount for his personal use. Further investigations revealed that Matum had opened an account in the name of Tam Tatum on August 11 and deposited the amount in the new account, sources informed.

While Rs 36,000 was left in the account, Matum admitted that he had repaid personal loan of Rs 1.11 lakh and spent the balance Rs 2.43 lakh in gambling, the SP informed.

However, the scope of the investigation has been widened further to ascertain if there was any involvement of any bank staff in the forgery case, the SP said.

When contacted, SBI Assistant General Manager J P Sharma informed that the case has been forwarded to the disciplinary proceeding cell authority. However, the account is being frozen following legal formalities, he added.

UNI UPB JYN/src1420

For Daily Alerts

For Breaking News from Oneindia
Get instant news updates throughout the day.

Notification Settings X
Time Settings
Clear Notification X
Do you want to clear all the notifications from your inbox?
Settings X
We use cookies to ensure that we give you the best experience on our website. This includes cookies from third party social media websites and ad networks. Such third party cookies may track your use on Oneindia sites for better rendering. Our partners use cookies to ensure we show you advertising that is relevant to you. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on Oneindia website. However, you can change your cookie settings at any time. Learn more