Major Financial Fraud Uncovered at Lucknow University Campus Bank
Police in Lucknow have registered a serious case involving a massive financial fraud. The scam amounts to approximately Rs 2 crore. It occurred at a bank branch operating inside a state university campus on Mohan Road. The Para police station area is handling this investigation.
How the Accused Operated the Scam
The accused individuals include a bank mitra and several unnamed officials. These people have been working at the branch since 2020. They allegedly siphoned money from customers' accounts through multiple illegal methods.
Their techniques involved creating forged documents. They used fake vouchers and fabricated fixed deposit receipts. These actions allowed them to withdraw funds without proper authorization.
Victim Details and Specific Losses
Ram Singh Yadav filed the official complaint. He lives in Salempur Pataura village under Para police station limits. Yadav reported that Rs 8.6 lakh disappeared from his savings account. The bank prepared forged bills and vouchers to facilitate this theft.
He also received a fake fixed deposit worth Rs 10 lakh. Furthermore, another Rs 10 lakh was illegally deposited and withdrawn using a third person's name. This happened without his knowledge or consent.
The FIR indicates that similar fraudulent activities affected multiple account holders. These practices continued over the last four to five years. Victims claim the bank handed them forged FD documents. The institution also deliberately stopped sending mandatory SMS alerts for deposits and withdrawals. This prevented customers from detecting the unauthorized transactions quickly.
Attempt to Destroy Evidence
When irregularities started coming to light, the accused tried to cover their tracks. They allegedly set fire to the bank branch deliberately. This act aimed to destroy crucial evidence related to the fraud.
Affected account holders later requested detailed bank statements. They discovered that crores of rupees had been withdrawn using forged signatures. The targeted accounts largely belonged to people from economically weaker sections of society.
List of Named Victims and Their Losses
The FIR identifies at least twenty-five specific victims. The list includes:
- Ram Singh Yadav – Rs 18.6 lakh
- Sarojani – Rs 10 lakh
- Janki – Rs 13 lakh
- Anita Verma – Rs 10 lakh
- Ram Kumar – Rs 10 lakh
These individuals represent just a portion of those affected by this extensive scam.
Police Action and Official Statements
Police sources confirm the case registration under several serious sections. These include charges for cheating, criminal conspiracy, forgery, misappropriation, and destruction of evidence.
DCP of the west zone, Vishwajeet Srivastava, provided an official statement. He confirmed that Para police registered the FIR under relevant legal sections. Srivastava emphasized that strict legal action will follow against everyone involved.
The DCP also assured the public about recovery efforts. Police will work diligently to recover the defrauded money. Their goal is to return these funds to the rightful victims as soon as possible.
This case highlights significant vulnerabilities in banking security. It particularly affects customers who trust institutional systems. The investigation continues as authorities pursue all leads.
