In Ahmadabad, Siddhi Cooperative Bank has witnessed an unusual case.H M Goswami, sub inspector of police reported that his brother’s account with the bank suddenly swelled with fund which was soon withdrawn. This one case has the Kalupur police officials totally baffled.
They got to know after the money was transferred in and out of the account when the account statement from Siddhi Cooperative Bank Ltd, Kalupur, reached them. Apparently this bank account was misused by the cheats to transfer the funds.
“The case was registered with us on September 25, 2009. However, director of the bank, Jigar Thakkar had got a stay against his arrests. He was one of the witnesses who signed at the time of opening some of the accounts under scanner. The stay expired recently and he was arrested on Thursday.
Obviously the Director is in know of things and can help solve the mystery of invisible funds
