Sign in

SBI cashier held for Rs one crore fraud

The Meghalaya police has arrested a cashier of a State Bank of India branch in Jaintia Hills district for fraudulently withdrawing over Rs one crore from accounts of several customers.

Updated on: Nov 26, 2009, 13:56:35 IST
PTI | By , Shillong
Share
Share via
  • facebook
  • twitter
  • linkedin
  • whatsapp
Copy link
  • copy link

The Meghalaya police has arrested a cashier of a State Bank of India branch in Jaintia Hills district for fraudulently withdrawing over Rs one crore from accounts of several customers.

HT Image
HT Image

Sample Pohthmi, cashier of the SBI's Amlarem branch in Jaintia Hills district, was arrested yesterday by sleuths of the Criminal Investigation Department, sources in the CID said.

The SBI conducted an inquiry following complaints of missing money by several customers and confirmed that Pohthmi, who had been working in the bank for the last six years, withdrew huge amounts of money from customers' accounts through different means and forging signatures.

The CID, which was investigating the matter, said the total amount embezzled could run to over Rs one crore.

Follow India news real-time updates and the latest news covered on Hindustan Times, featuring today's critical updates on Sonam Wangchuk LIVE and more across India.