IDBI bank manager in Bengaluru held for swindling money from customers' accounts


Bengaluru, Jan 30 (IANS): Karnataka police have arrested a relationship manager of IDBI bank in Bengaluru in connection with transferring Rs 4.92 crore illegally to various accounts, police said on Monday.

According to police, 34-year-old Sajila, a relationship manager attached to IDBI bank, Mission Road branch in Bengaluru is the arrested person.

The police have recovered Rs 23 lakh worth LIC bond and the computer used to commit the crime. The accused has been taken into police custody for further investigation.

Sajila, from Tamil Nadu, worked between June 2022 and December in the Mission Road Branch during which she had illegally transferred money to various bank accounts from customers' accounts.

This has been done without the knowledge of customers. Sajila had managed to prevent the withdrawal messages to the customers. The accused manager had targeted rich clients' accounts.

The accused had transferred Rs 4.92 crore on December 23, 2022. The money was invested in the LIC bonds. IDBI Bank Deputy Manager Sangameshwara, after noticing the fraud, has lodged a police complaint in this regard with the Sampangiramanagara police station here.

Following the complaint, the police cracked the case and arrested the accused manager. The cases are lodged for breach of trust and cheating.

Police explained that accused Sajila while working at Gandhinagar Branch in Bengaluru earlier had allegedly transferred Rs 2.90 crore from customers' accounts to her account. She had invested the money in LIC bonds. The case was lodged against her in Upparpet police station in Bengaluru.

 

 

 

 

  

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Comment on this article

  • Tester, Bangalore

    Mon, Jan 30 2023

    Lockdown and covid restrictions are main reasons

    DisAgree [24] Agree [9] Reply Report Abuse

  • sri_elder, Karkala

    Mon, Jan 30 2023

    Do you have brain in the right place ?

    DisAgree [8] Agree [27] Reply Report Abuse

  • sri_elder, Karkala

    Mon, Jan 30 2023

    I appreciate karnataka police. Really professional.

    DisAgree [12] Agree [11] Reply Report Abuse

  • mohan prabhu, mangalore/canada

    Mon, Jan 30 2023

    Money can tempt even the devil, as it is the root of all evil.

    DisAgree [3] Agree [14] Reply Report Abuse

  • Langoolacharya., Belman / Washington, DC.

    Mon, Jan 30 2023

    Late R Gundu Rao was doing this before he joined politics....and became Chief Minister of Karnataka ....Sajila has bright future in politics.... ...Tak...Takk...

    DisAgree [9] Agree [18] Reply Report Abuse

  • Anilkumar, Mangalore

    Mon, Jan 30 2023

    This news suggests that there should be some coaching classes on carrying out frauds successfully. Adani can be the principal and Advani, Modi can be in teaching staff. Very good scope.

    DisAgree [17] Agree [26] Reply Report Abuse

  • Shantaram, Udupi

    Mon, Jan 30 2023

    Wants to know exactly within a short span of time where she stationed full money funded to any terror organizations. Without training and knowledge of transferring amount from one account to annother is a herculean task. Someone guided her time yo time. On right time manager of bank intervened or otherwise upto now fled to other country sheltered in safe haven. How can trust these people.

    DisAgree Agree [16] Reply Report Abuse

  • k b r, Mangala Uru

    Mon, Jan 30 2023

    kongo-somalians are problem in bengaluru similar to indo-Somalians in menngalaaburam...

    DisAgree [5] Agree [2] Reply Report Abuse

  • Harish Hegde, Mangalore/Saudi

    Mon, Jan 30 2023

    Small cheats are not less then big cheats, this is just a start up for her one day she will be in the list what we see. Do not spare her.

    DisAgree [2] Agree [12] Reply Report Abuse

  • Bala, Bangalore

    Mon, Jan 30 2023

    Looks like framed or not full picture. OTP us sent to the phone of the customer. And udbi banks run on ERP.. SMS are centralised rt? So how is it possible a relationship manager could do this... crores of money?

    DisAgree [5] Agree [23] Reply Report Abuse

  • Aam Aadmi, Ihaloka

    Mon, Jan 30 2023

    Read the article properly. It is written in the 5th paragraph. "This has been done without the knowledge of customers. Sajila had managed to prevent the withdrawal messages to the customers. The accused manager had targeted rich clients' accounts." Hope it is clear now.

    DisAgree [1] Agree [18] Reply Report Abuse

  • Preetham, Farangipet

    Mon, Jan 30 2023

    Had she shared 40% with the 'right ones', this episode wouldn't have seen the daylight.

    DisAgree [11] Agree [35] Reply Report Abuse

  • Jossey Saldanha, Raheja Waterfront

    Mon, Jan 30 2023

    If she was a Chor she would have invested in Gold & Property, not LIC Bonds ...

    DisAgree [12] Agree [12] Reply Report Abuse

  • Allen, Mangaluru

    Mon, Jan 30 2023

    IDBI Bank was taken over by LIC and IDBI Bank employees were responsible for selling LIC products. This could be the reason for investing the swindled money in LIC bonds.

    DisAgree Agree [9] Reply Report Abuse

  • g m hegde, mumbai

    Mon, Jan 30 2023

    Had similar experience in Corporation bank whereby cheques to my current account would get credited to some other account then would be credited back on noticing and going & screaming at the branch. On 2 to 3 occasions and officer got away saying mistake in entering details on computer. Did not pursue since he was from mangalore

    DisAgree [4] Agree [15] Reply Report Abuse

  • Monty Dotor, Mangalore

    Mon, Jan 30 2023

    Naari Shakti......Olympic ka race ho, ya police ka case ho.....

    DisAgree [4] Agree [23] Reply Report Abuse

  • Nawaz, Saudi

    Mon, Jan 30 2023

    When Adani can have meteoric rise, why not she?

    DisAgree [24] Agree [39] Reply Report Abuse

  • Venugopal, Mangalore

    Mon, Jan 30 2023

    Nawaz, You are absolutely right. Name Sajila in urdu so called determined which seen in her efforts. Wants to know brain behind in such acts cannot do it single-handedly that also without wearing burqa.

    DisAgree [14] Agree [44] Reply Report Abuse

  • Netizen, Mangalore

    Mon, Jan 30 2023

    She was the victim under saffron Jihad and bound to paid off.

    DisAgree [10] Agree [10] Reply Report Abuse

  • Rolf, Dubai

    Mon, Jan 30 2023

    Dear Gopal she shared with 5 People who where with her in Vanavas at least Burka would have saved her .

    DisAgree [10] Agree [7] Reply Report Abuse

  • Shantaram, Udupi

    Mon, Jan 30 2023

    Abudhabi based IHC invested US Dollars 400 million in Adani Enterprises FPO. It what trust built by Adani Group which others want to malign the same by vested interest due to holding Number Two position in Billionaires list in the world.

    DisAgree [4] Agree [12] Reply Report Abuse

  • Jossey Saldanha, Raheja Waterfront

    Mon, Jan 30 2023

    Why are they not arresting the big fish like Gautam Adani ...

    DisAgree [14] Agree [41] Reply Report Abuse

  • OSWALD VAZ, THOTTAM/BAHRAIN

    Mon, Jan 30 2023

    Always take care of your money in Bank. Once in 3 months take your pass book to bank & check all your entries. Bank employees can swindle your money in number of ways . So, be Careful !.

    DisAgree [2] Agree [37] Reply Report Abuse

  • Rita, Germany

    Mon, Jan 30 2023

    Oswald Thottam .in 3months ?It will be too late then.Better every month or fifteen days ?she was but very fast in collecting and translating.She must have any Partner in Bank ?One cant be sure even in bank your money is not safe.

    DisAgree [1] Agree [10] Reply Report Abuse

  • Rita, Germany

    Tue, Jan 31 2023

    Oswald Thottam ,Correction .not translating but transfering the money .Sorry

    DisAgree Agree [1] Reply Report Abuse

  • real kujuma, kodial

    Mon, Jan 30 2023

    just by reading the news it was enough to make out that the person is following the gujju ideology of nagpur gulams of cheating and loooting

    DisAgree [18] Agree [25] Reply Report Abuse

  • Sense_shetty, Mangalore

    Mon, Jan 30 2023

    Another classic case of "Hindu Names Intolerance Syndrome" (HNIS)

    DisAgree [6] Agree [5] Reply Report Abuse

  • mohan prabhu, mangalore/canada

    Mon, Jan 30 2023

    banks have made it easy for employees to swindle; they have got rid of bank pass books and want customers to find the balancess in their account on line.

    DisAgree [1] Agree [8] Reply Report Abuse

  • j.anata, Mangaluru / Bengaluru

    Mon, Jan 30 2023

    Unfortunately from your clan desert dynast

    DisAgree [3] Agree [5] Reply Report Abuse

  • Aam Aadmi, Ihaloka

    Mon, Jan 30 2023

    Why blame her alone ? Banks silently "steal" so much money in the guise of "charges" with fancy names and the "loot" is shared by banks as charges the government as GST on charges. Just look at your old passbooks of SB accounts at home. There were no charges. Only interest used to get credited. Now only charges will empty your account with peanuts interest as bait. Avoid banking at all if possible. Use cash.

    DisAgree [6] Agree [34] Reply Report Abuse

  • Wilfred, Karnataka

    Mon, Jan 30 2023

    Choti Adani, inspired by current administration/corruption in financial sectors

    DisAgree [13] Agree [27] Reply Report Abuse

  • francis lobo, MANGALORE

    Mon, Jan 30 2023

    She is a small fly compared to the ICICI Bank -Videocon fraud. We had something similar at one bank in Surathkal and the whole money of the KIADB was swolled. I do not know whether they really recovered. Some people will go to jail for a shorter periods as this an economic fraud and not murder

    DisAgree [2] Agree [24] Reply Report Abuse

  • Dr Kusuma Kumari Gunji MBBS DGO, Nellore Kodyadka

    Mon, Jan 30 2023

    Very sad that dignified officer slike managers are involved in swindling money Sad indeed

    DisAgree [5] Agree [25] Reply Report Abuse

  • Kedhar, Mangaluru

    Mon, Jan 30 2023

    Very difficult to trust anybody these days. Sweet smiles also can also be misleading. What this Sari illa Sajilaas bond with LIC bonds God knows 🤔LIC share price going downhill like an avalanche these days 🤔.. Maybe a bond maniac or maybe maybe part of a bigger Cartel! IDBI already in soup can ill afford such relationship managers 😎😎!!Wonder how these pass tests,,??

    DisAgree [6] Agree [15] Reply Report Abuse

  • Dylan, Mangalore

    Mon, Jan 30 2023

    Making of Jayalalitha second, I cannot understand why the bank still employed her after a episode in Gandhinagar branch? Unless there is someone else involved in the crime. Whom do we trust after 2014?

    DisAgree [8] Agree [44] Reply Report Abuse

  • k b r, Mangala Uru

    Mon, Jan 30 2023

    kongo-somalian....sajila done gotaala...

    DisAgree [5] Agree [23] Reply Report Abuse

  • gibba, Udupi

    Mon, Jan 30 2023

    I wonder what made you to compare her to Congo/Somalia, knowingly this Crime has done by an Indian

    DisAgree [6] Agree [15] Reply Report Abuse

  • prakash, Manipal

    Mon, Jan 30 2023

    Greed is the route cause for misery... Any person with the taste of easy illegal money will not stop after stomach-full... They continue to devour until they are forced to throw up... That is the rule of Karma... Ability to live within means id the best blessing anyone can seek from God....

    DisAgree [3] Agree [24] Reply Report Abuse

  • Mangalurian, Mangaluru

    Mon, Jan 30 2023

    She looks innocent. Some commenters here might say, it is all her husband's fault. So who knows, her husband might be punished.

    DisAgree [13] Agree [15] Reply Report Abuse

  • ayes p, kudla/ksa

    Mon, Jan 30 2023

    "beliye hola maidaga!"

    DisAgree Agree [19] Reply Report Abuse


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