In Kolkata, a private bank official was accused of fraud of crores of rupees. The accused bank officer has been arrested by the Shakespeare Sarani police station. The husband of the accused has also been accused of helping in the scam.
According to police sources, the accused officer of a private bank based in Salt Lake is Supti Mukherjee. The fraudster allegedly sold a large amount of bonds to the complainant in the name of investing money in the potato business. The husband of the accused is also involved in this incident.
How did the accused commit this fraud?
Fraudulent researcher Parthapratim Roy alleged that Supti and her husband had sold her bonds worth crores of rupees in the name of investing in the potato business. Perth alleges that in late 2016, he bought bonds through Supti and her husband by investing a huge amount of money in the potato business. Supti and her husband Perth were later informed that if they invest more money, the original documents of the SEBI approved bond will be available. Perth said, “Trusting his words, all the members of our family together invest a total of Rs 1 crore. However, we could not find any documents. Realizing that I was cheated, they asked for a refund, but they did not return it
Parth further complained that even though he got a fair amount of interest till 2019, no further money was given afterwards. When asked about this, Supti used to give various excuses. He started doing all kinds of irrational things. Then Supti also gave several checks in the name of refund. But those checks bounced. Perth filed a police complaint soon after the incident. The police have arrested the accused bank officer.
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