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Bank fraud in India: THIS state recorded the highest scams in 9 months

As per the data released by the RBI, India lost a whopping Rs 34,097 crore in the last nine months.

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Bank fraud in India

The Reserve Bank of India released a latest data showing that India lost nearly Rs 100 crore every day to bank frauds over the past seven years. In the last nine months, as many as 27 scheduled commercial banks and financial institutions reported ninety cases of fraud.

As per the data released by the RBI, India lost a whopping Rs 34,097 crore in the last nine months.

Punjab National Bank topped the list of frauds with Rs 4,820 crore. The Bank of India secured the second spot with 13 frauds worth Rs 3,925 crore. The third highest number of frauds took place in Yes Bank. As per the data, 11 frauds worth Rs 3,869 were witnessed by the bank.

State Bank of India had eight frauds involving Rs 3,902 crore and Canara Bank had five frauds amounting Rs 2,658 crore.

Which state recorded the highest bank frauds in the last nine months?

Read Also: Why did ED summon journalist Rana Ayyub?

The state that recorded the highest number of bank frauds is Mumbai. The financial capital involved 50% of the amount out of the total bank scams in India. Delhi, Telangana, Gujarat, and Tamil Nadu witnessed the second, third, fourth, and fifth respectively number of frauds.

According to the RBI data, these five states together accounted 83% of bank frauds amounting Rs 2 lakh crore.

RBI classifies frauds under eight categories

  • Misappropriation and criminal breach of trust
  • Fraudlent enchashment through forged instruments
  • Manipulation of books of account or through fictitious accounts and conversion of property
  • Unauthorised credit facilities extended for reward or for illegal gratification
  • Negligence and cash shortages
  • Cheating and forgery
  • Irregularities in foreign exchange transactions

In other news, Amid the hike in the rate of petrol and diesel price, the former Congress President Rahul Gandhi slammed Prime Minister Narendra Modi over his to-do list. Read the full list here.

WATCH | Nitin Gadkari reaches Parliament in hydrogen-powered car; know price and other key details

Petrol and diesel prices go up by 80 paise again in seventh consecutive hike, total hike now at Rs 5.6

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Rape accused lynched in Bihar’s Katihar

The incident took place on Thursday near the Hasanganj police station area.

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Katihar rape

A 28-year-old man who was accused of rape was lynched in Bihar’s Katihar district.

The incident took place on Thursday near the Hasanganj police station area. The victim’s family nabbed 28-year-old Mohammad Sagir, who was accused of raping an 11-year-old minor, from the market area adjacent to Hasanganj.

The video of the incident is doing rounds on the internet wherein Sagir could be seen tied to a tree and mercilessly beaten up by the villagers with sticks.

Watch the viral video here:

Reports further said that villagers thrashed him till his condition became critical following which the police reached the spot and rushed him to the local hospital where he was declared dead.

The victim’s family alleged that Sagir took the 11-year-old to a secluded place late at night and raped her.

Two separate police complaints have been registered from both parties and the rape victim’s family has fled from the area, reports stated.

A similar incident took place in Assam in August wherein a rape and murder accused was lynched by a mob for escaping from the court. The incident took place in Assam’s Lakhimpur district.

Reports said the police failed to reach the spot as the area was not easily accessible. Later, the police find the rape accused severely injured and tried to rescue him from the mob.

He was rushed to Dhakuakhana Civil Hospital where he was declared dead, reports said.

The accused Barua, along with two other accused, fled from the toilet of the Dhakuakhana Judicial Magistrate’s Court. He earlier escaped with handcuffs from the Covid-19 ward of a hospital and was rearrested after 2 days.

Reports said he was also injured during an encounter in September 2021.

Meanwhile, an AAP leader from Punjab was arrested on Thursday for molesting a minor girl in the Amritsar district.

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Punjab AAP leader arrested for molesting minor

In her complaint, the victim said the accused persons ripped off her clothes and sexually harassed her.

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Punjab AAP leader arrested for molesting

A Punjab Aam Aadmi Party leader was arrested for molesting a minor in Amritsar, Punjab on Thursday. Reports say the leader along with his friend molested a 15-year-old girl.

The incident took place in the Majitha area of Amritsar district and the accused have been identified as AAP leader Preetpal Singh Bal and his friend Rajbir Singh, reports further said.

Following the incident, the victim filed a police complaint and both accused were produced in the court. In her complaint, the victim said the accused persons ripped off her clothes and sexually harassed her.

The victim informed about her mother’s affair with a Senior Secondary school teacher Dharmendra Pal Singh Billa following which her mother left home along with her. Billa is friends with the AAP leader and he ripped off the victim’s clothes and harassed her in front of Preetpal Singh Bal, the reports stated.

After hearing both sides, the court sent the accused to 14 days of judicial custody.

In September, another AAP leader from Gujarat was arrested by the Gir Somnath Police for raping a 23-year-old woman.

Reports said the accused AAP leader Bhagu Vala was allegedly running a video-making agency in the name of Vishwa films. He lured the victim on the pretext to give her work as a model in an advertisement and asked her for a photoshoot.

On the pretext of a photoshoot, the accused called the victim to his flat and raped her.

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Men open fire at Hari Mandir after Shastra Puja on Dussehra in Bareilly, FIR registered

SP city Rahul Bhati said an FIR in the matter has been registered against an unknown person under section 336 (act to endanger life) of the Indian Penal Code (IPC) and 30 Arms Act.

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Bareilly: People open fire at Hari Mandir after Shastra Puja on Dussehra, case filed

The Baradari Police Station has lodged an FIR against a BJP leader and unknown people for firing in the air after Shastra Puja on the occasion of Dussehra on Wednesday. The incident is reported from Bareilly, Uttar Pradesh.

In the video, a huge crowd of people can be seen at the Hari Mandir of the Model Town. After Shastri Puja was over, some residents opened fire and shot several rounds in the air as a celebratory firing. The whole incident is captured in the video. The video of the same is going viral on social media.

An FIR was registered in the matter on behalf of Sub-Inspector Vinay Kumar. According to Vinay Kumar, some people worshiped weapons on the occasion of the Dussehra festival at Hari Mandir behind Model Town.

The police said the probe to identify people is underway. SP city Rahul Bhati said an FIR in the matter has been registered against an unknown person under section 336 (act to endanger life) of the Indian Penal Code (IPC) and 30 Arms Act.

It is alleged that this act of people comes under the purview of the Arms Act. Hence an FIR was registered against the unknown people on the basis of the viral video. The situation of panic is created among people after an FIR has been registered in this matter. There is a probability that all these people are associated with the Hindu organization. Some of them are also members of the political party.

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