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Wednesday, November 21, 2012

Nagpur: Bank clerk accused of Rs 96 lakh fraud

The city police has registered a case against a clerk with Bank of Maharashtra for a fraud to the tune of Rs 96,43,599.

Dewanand Nichwani, who works with BOM’s Jaripatka branch, is accused of diverting cheques. Police said between November 2007 and May 2008, he deposited 48 cheques handed in by the bank customers in 13 accounts, most of them belonging to his relatives or friends, instead of depositing them in the customers’ accounts.

No arrest has been made yet.


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