The Economic Offences Wing (EOW) of Delhi Police has arrested two men, including former senior manager of Bank of India for alleged embezzlement and misappropriation of funds of several people through fraudulent transactions.
The accused have been identified as Ram Pat Singh (62), who is a retired senior bank manager of Bank of India, Najafgarh branch and Amit Jangra (40), who runs a timber business in Najafgarh area.
According to OP Mishra, the Joint Commissioner of Police, EOW, two customers of the bank informed them that there are fraudulent transfers from their bank accounts.
“On enquiry Bank of India found that money from both of the aggrieved persons were transferred to the account of Mani Traders. A complaint was made by the officials of the bank in which they alleged that Amit Kumar Jangra deposited the cheques in the CC Limit of Mani Traders,” said the Joint CP.
