PTI reports Shankar Nagari Sahakari Bank, a cooperative lender in Nanded, Maharashtra has complained about a transfer of Rs 14.50 crore of its funds from an account in the LIC-owned IDBI Bank.
Police say the co-operative bank said it has an account in IDBI Bank’s branch at Vazirabad and Rs 14,46,05,347 has been transferred to various persons through NEFT/RTGS without its consent in multiple transactions.
The case has been handed over to the Economic Offence Wing (EOW), police sources confirmed. However, no FIR has been registered in the case. The amount was transferred between December 2, 2020, and January 3, 2021 to various accounts.
