Summary

Accused Surendra has done MBA from prestigious college of Bhopal and earlier in Axis Bank 54 used to work on a salary of thousand rupees per month, but due to loss of job during the Corona period, the accused later joined IndusInd Bank 32 Joined on a salary of thousand rupees, but the accused The cost of living and expenses had increased a lot. Bhopal Police Thug arrested – Photo: Social Media Detail One in the capital Bhopal Former private bank official turned swindler in an expensive hobby. Taking advantage of the Corona period, the accused extorted 9 lakhs from IndusInd Bank by putting a mask on his face Took out thousand rupees. Then by opening an account from HDFC Bank on the basis of the same fake documents 82 Took a loan of Rs. MP Nagar police accused 32 Surendra Bundela

A complaint was given to the MP Nagar police by Shabbir Hasan, a resident of Khanugaon. In which it was told that on December 4 in IndusInd Bank branch MP Nagar Rs 3 lakh 18 Thousand 80 FDR was done. In October 2004 he contacted the bank in need of money, he was told that his FDR No. was taken out. Shabbir complained of cheating and misappropriation of money. When the police investigated the matter, it was found that a person named Surendra Bundela, the accused, prepared fake documents and deposited 9 lakhs of Shabbir Hasan’s IndusInd Bank’s FDR. Got thousand rupees broken and taken out. On the other hand, using the same documents, the accused had deposited money from HDFC Bank 20 lakh 414 thousand 30 Took a loan of Rs. Police registered a criminal case and started investigation after registering the case. In the investigation, on the basis of the information received from IndusInd Bank, Surendra Singh Bundela, a former employee of the bank, was called and questioned by the police, after which he accepted his crime. , Created fake documents of old customers The accused Surendra Singh Bundela was working as Business Development Executive Officer in IndusInd Bank. During this, the accused saw years old Shabbir Hasan’s FD in IndusInd Bank. More than 9 lakh rupees were deposited in it and Shabbir also did not come to branch regarding FDR for a long time. After this, the accused edited the photo of his old bank customer Krishna Pal Singh Tomar and prepared Aadhaar card, pan card and other documents. Taking advantage of the Corona period, he got the FD broken with fake documents by putting a mask on his face. The accused later on using the same documents from the fake bank account of HDFC Bank million 82 thousand 50 Took a loan of Rs. By taking a photo from the net, the accused made a fake ID named Junaid Hasan’s father Shabbir Hasan and got the check cleared himself by showing the fake ID from HDFC Bank.

Job was lost during the Corona period
Accused Surendra has done MBA from prestigious college of Bhopal and earlier in Axis Bank 85 used to work on a salary of thousand rupees per month, but due to loss of job during the Corona period, the accused later joined IndusInd Bank 20 Joined on a salary of thousand rupees, but the living and expenses of the accused were greatly enlarged. Because of this it was becoming difficult for him to survive. Then the thought of this type of crime came in his mind and he deposited an FD around 9. From the account opened on the basis of breaking and fake documents worth lakhs of rupees 300001405881 Took a loan of lakh rupees and lost the entire money by investing it in the stock market. The role of other employees of IndusInd Bank is also being probed in this matter. ,