A major financial scam involving credit cards and personal loans to the tune of Rs 1.65 crore has come to light at Union Bank of India’s Ghat Road branch, under Ganeshpeth police station limits. Police have registered a case of fraud against seven persons, including the then branch manager and bank employees.
Those named in the case are Nandeshwar Krishnarao Manthapurkar (63), a resident of Shankar Nagar; Vineet Dnyaneshwar Rokade (44), a resident of Bank Colony, Nari Road; Prashant Jagdish Uke (40), a resident of Pandhurna; Dheeraj Gajanan Gajbhiye (54), a resident of Bhagwan Nagar, Ajni; Ashish Yashwant Joge (39), a resident of Dayalu Housing Society, Jaripatka; Datta Baidyanath Panchal and Vimal Yashwant Joge.
The case was registered following a complaint by the bank’s chief manager, Sandeep Motilal Kumar (40), a resident of Godrej Anandam. According to police, between December 20, 2019, and May 23, 2022, Manthapurkar served as branch manager, while the others worked in the credit card and loan department.
During this period, the accused allegedly issued 44 credit cards and loans worth Rs 1,65,17,000 using fake Aadhaar cards, PAN cards and forged documents in the names of Panchal and Joge. Police said Ashish Joge provided his own bank account details, withdrew the funds and distributed the money among the accomplices.
The scam surfaced during an internal audit conducted by Kumar, after which he lodged a complaint at Ganeshpeth police station. A detailed investigation is underway. Manthapurkar has already retired.

Comments
Post a Comment