CBI To Investigate Big Fraud At SBI Bank In Uttar Pradesh » Finance & Banking

The Central Bureau of Investigation (CBI) is looking into a major fraud case at a State Bank of India (SBI) branch in Lilapur, Uttar Pradesh. The fraud involves 4.85 crore rupees (about $580,000) being stolen from customer accounts.

What Happened?

  • Money was taken from customers’ accounts without their knowledge
  • The stolen money was sent to a contractor in another city
  • So far, 35 people have complained about losing money
  • One person lost 45.21 lakh rupees from his petrol pump account
  • Another family lost 1.30 crore rupees

Bank’s Response

  • The branch manager, Jaynath Saroj, has been suspended
  • A new manager has been appointed
  • The bank stayed open on a holiday, which made people suspicious
  • Some think bank workers might be trying to fix records before CBI arrives

Customer Protests

  • Many angry customers gathered outside the bank
  • 16 customers started a hunger strike
  • They want their money back quickly
  • The new manager tried to explain, but customers are still upset

What’s Next?

  • CBI is expected to visit the bank soon for investigation
  • Police are also looking into the case
  • Customers continue to protest for faster action

The situation at the Lilapur SBI branch remains tense as customers wait for their money and answers about how this fraud happened.

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