Police nail 2 bank staff for stealing branch manager's gold kept in locker in Bengaluru
Bengaluru: Two employees at
Unity Small Finance Bank
in Basaveshwaranagar managed to secure bails after allegedly stealing gold ornaments belonging to the manager at the bank's BEML Layout branch where they were posted.
The gold was kept in the bank's locker.
TOI was the first to report the case on Jan 22, 2025.
The accused were identified as Aishwarya (26), a resident of Sunkadakatte, and Harshit (27), a resident of Kamalanagar -- both BTech graduates. Police said the duo sold off the stolen jewellery to shop and repay loans. While Aishwarya secured an anticipatory bail on April 15, Harshit was arrested and remanded in judicial custody, before he, too, secured bail.
The ornaments were sold off to a jeweller in Agrahara Dasarahalli. On May 13, investigators recovered approximately 170 gm of ornaments valued at Rs 16 lakh. Efforts are on to recover the remaining items, a senior officer confirmed.
Aishwarya was responsible for locker operations, while Harshit worked as a field officer. The incident came to light after the branch manager approached the police on Jan 18, reporting that her gold ornaments — approximately 250 gm — kept in locker No.
Sponsored Links
Sponsored Links
Promoted Links
Promoted Links
You May Like
Invertir con Cervecería Nacional CFD, si tienes 30 o más, puede alegrar tu cuenta bancaria
las inversiones de hoy
Reservar
Undo
51 were missing.
According to her complaint, the manager had last checked the locker in May 2024, when the contents were all intact. When she attempted to open the locker in Oct, she discovered that her key was missing. Despite a thorough search, it could not be located.
The manager told the police that a customer key and a master key are both required to open the locker. While the manager carried the customer key, the master key was kept in the bank's cash box.
She suspected the customer key might have been stolen from her bag.
The locker was finally broken open in the presence of the bank staff on Dec 30. While the documents kept in the locker were all there, the ornaments were missing.
Owing to a lack of CCTV coverage and a delay in reporting the incident, police couldn't make much headway with the investigation initially.
As police started interrogating the bank staff, they zeroed in on Aishwarya when she absconded after being issued a notice to appear before the investigating officer.
Soon, the cops established that Aishwarya and Harshit were close associates, and the latter was detained on March 30.
During questioning, Harshit cracked up and confessed to stealing the gold along with Aishwarya. He told the police they had used both the customer key and master key to open the locker, remove the gold, and locked it back to avoid suspicion.
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Time of India
34 minutes ago
- Time of India
AIIMS student,intern among 3 held for RajNEET fraud
Jaipur: A final-year MBBS student of AIIMS Jodhpur and a medical intern from Bharatpur were among three persons arrested Friday for alleged involvement in a dummy candidate racket in NEET-UG 2020 exam, police said. Tired of too many ads? go ad free now Jaipur DCP (West) Amit Kumar identified the student as Sachin Gaura (22), intern as Ajit Gaura (30) and the third suspect as Subhash Saini (33). Ajit has completed his MBBS and is interning at Shri Jagannath Pahadia Medical College, Bharatpur, while Saini is posted as a community health officer in Jaipur. All three are residents of Jaipur's Chomu. Sachin allegedly paid Rs 60 lakh to Saini to arrange the impersonation. Saini was previously arrested in a 2013 exam fraud of Rs 65 lakh. Kumar said a case was registered after it emerged that Ajit may have appeared in NEET 2020 in place of Sachin. Sachin's admit card featured Ajit's photograph, and the impersonation helped Sachin to score 667 marks and secure an All-India Rank of 1,443 — good enough for admission to AIIMS Jodhpur. "Ajit had cleared NEET in 2019 after eight years of preparation. Ironically, while he had struggled with backlogs during his MBBS, Sachin, who never took the exam himself, is performing well at AIIMS," DCP Kumar said. The investigators are ascertaining if it was Ajit or someone else who had appeared on behalf of Sachin in the test, Kumar said. Saini, an ayurvedic doctor, allegedly used forged documents and his contacts to facilitate the fraud. The investigators have sought records from National Testing Agency (NTA) — which conducts NEET — AIIMS Jodhpur and Pahadia Medical College. Tired of too many ads? go ad free now Last month, cops busted another racket in Jaipur's Chomu involving dummy candidates and hi-tech devices. That case led to the arrests of five people, including two postgraduate students from the National Institute of Ayurveda and a first-year MBBS student from Karnataka allegedly trying to field a dummy candidate in this year's NEET-UG exam. Their plans were foiled by a police raid. "Saini is a habitual offender. We suspect there's a major cheating racket in Chomu given this is the second time in 30 days that we busted another NEET fraud," said an officer.
Time of India
34 minutes ago
- Time of India
2 convicted to 5 years in 68cr bank fraud case
Mumbai: A magistrate's court on Thursday convicted and sentenced two men, Raza Naqvi (38) and Varun Rana (41), to five years of rigorous imprisonment for their involvement in a sophisticated financial fraud amounting to Rs 68.22 crore against Shinhan Bank in 2020. Naqvi and Rana were found guilty of flouting norms by sending Rs 68 crore in two months to companies in the US and Singapore. The fraudulent scheme involved crediting significant amounts into accounts in Mumbai (M/s ID Technologies Private Limited) and Delhi (M/s Liqus Tradex Private Limited). Instructions were then given to immediately remit equivalent sums in foreign currency, primarily to Singapore and the US. The fraud, which took place between Sept and Dec 2020, came to light after Shinhan Bank's New Delhi branch received a notice from the Cyber Cell, Odisha Police, regarding suspicious activities in M/s Liqus Tradex Pvt Ltd's account. This prompted an internal inquiry by the bank's Compliance Department, which uncovered high-volume, high-value domestic transactions inconsistent with the account holder's profile. Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Direct shopping From Adidas Franchise Store... Adidas Buy Now Undo Further investigations revealed that the photographs on identity documents (Aadhaar and PAN cards) submitted for opening accounts for both M/s Liqus Tradex Pvt. Ltd (New Delhi) and M/s ID Technologies Pvt Ltd (Mumbai) were identical, despite bearing different names. While another accused, Sumit Verma, was acquitted, two others, Anuj Kumar Chand and Sunita Devi, remain absconding. Public prosecutor Pravina Patil argued that it is a white-collar crime and had a significant effect on society. In a 60-page judgment, the magistrate stated that evidence from prosecution witnesses established that Raza Naqvi appeared before Shinhan Bank officials and participated in the account opening process of M/s ID Technologies Pvt Ltd by falsely identifying himself as Santosh Kumar. "Subsequently, this account was used to carry out large-scale foreign remittances amounting to Rs 68 crore, based on documents and representation believed to be genuine by bank officials. ..," additional chief judicial magistrate RD Chavan said. The magistrate said that prosecution evidence proved that accused Varun Rana posed as Jogendrasingh and represented himself as a director of M/s ID Technologies Pvt Ltd to Shinhan Bank. "Real Jogendra Singh has categorically denied having opened any such account…," the magistrate said. Get the latest lifestyle updates on Times of India, along with Eid wishes , messages , and quotes !
India Gazette
an hour ago
- India Gazette
"12 naxals with total bounty of over Rs 1 crore surrendered today": Maharashtra CM Fadnavis
Gadchiroli (Maharashtra) [India], June 6 (ANI): Maharashtra Chief Minister Devendra Fadnavis said on Friday that around 12 naxals, having a total bounty of over Rs one crore, surrendered before him in Gadhchiroli. Speaking with the media, CM Fadnavis urged the Naxals to surrender, adding that if they don't, then action will be taken against them. 'Today, around 12 naxals with a total bounty of over Rs 1 crore surrendered before me here. This is a big blow to Naxalism. The Naxals want to join the mainstream now. I believe this is a significant incident. There are very few Naxals left in the state today. I urge them to surrender. If they do not surrender, then action will be taken against them,' the Maharashtra CM said. According to a press note from the Office of the Superintendent of Police, Gadchiroli, a total of 704 active Maoists till date have surrendered before the Gadchiroli Police. It mentioned the 12 Maoists who surrendered today. 'Today, twelve Senior Maoist Cadre Sapana (55), Ramdas (55), Shivlal (60), Pushpa (55), Kosa Kumma Gota (Commander of Kutul LOS) aged 35 years, Durgi (35), Ajay (27), Sangita (40), Savita (35), Anju (25), Aruna (30) and Dilip (28) have surrendered before the Chief Minister,' the release stated. The release also mentioned the rewards announced by the Centre and Maharashtra government for the surrendered Naxals.'After surrender, Sapana, Ramdas, Shivlal, and Pushpa will receive Rs 8.5 Lakhs as reward declared by the Central & Maharashtra Government for rehabilitation,' the release stated. Kosa Kumma Gota will receive Rs. 5.5 Lakhs, Durgi and Ajay receive Rs 05 Lakhs, while Sangita, Savita, Anju and Aruna will receive Rs 4.5 lakhs. Dilip will receive Rs 5 lakhs as reward for rehabilitation. 'State government has announced a reward of Rs. 1.5 lakhs as additional assistance to Maoist members who are husband and wife for their surrender. (Shivlal Pada and his wife Pushpa),' the release said. Devendra Fadnavis also attended the mass wedding ceremony of surrendered Naxalites in Gadchiroli. Speaking on this, he said, '13 couples who were earlier naxals got married in a mass wedding ceremony today. They not only surrendered but also joined the mainstream.' Earlier today, CM Fadnavis visited the Kawande Police Outpost on the Maharashtra-Chhattisgarh border in the Gadchiroli district. This outpost was set up by the Maharashtra Police in March this year. Speaking with ANI, CM Fadnavis highlighted that earlier, even the administration could not reach here, but the Maharashtra Police opened an outpost here, thus providing security to the people here. 'Kawande is like the first village at the border or the village that comes first after entry from Chhattisgarh. There is the Abujhmarh forest nearby, and even the administration could not reach here. But our Police opened an outpost here. Due to this outpost, not just Police dominance, but we also filled a security vacuum. We also set up a 4G tower here. Police provided security, and we provide government schemes through this outpost. So, this has built confidence among people,' CM Fadnavis asserted. Speaking on the deadline to eliminate naxalism, the Maharashtra CM emphasised that under the leadership of PM Narendra Modi, Union Home Minister Amit Shah has pledged that the country will be Naxalism-free by March 2026. (ANI)
