The operation manager and cashier of Fincare Small Finance Bank Limited defrauded the bank of 23 lakhs on the pretext of ‘double entry’. a case has been registered against both of them. The incident took place within the limits of MIDC police station.
The accused has been identified as Operation Manager Roshan Kumar Vishwas Kumar Soni and Hemant Dhananjay Hazare. During the period from 2nd December 2021 to 27th June 2023, money was taken from the customers who had taken loan from the bank. The same was recorded in the bank’s system. But, pretending that ‘double’ registration was done, the seniors were asked for permission to delete those records. From time to time they transferred 23 lakh 51 thousand rupees from the bank account to their own account.
The bank conducted an internal inquiry. Bank’s State Head Mayuresh Dhumal filed a complaint at MIDC police station. The police have registered a case against both the accused.