BIEO ARRESTEDBANK EMLPOYEE FOR FRAUDULANT ACTIVITY.
In a case registered at BIEO Police Station, Assam. vide BIEO PS Case No 06/2022 U/S 120B/420/406/409/468 IPC upon an FIR lodge by General Manager, Assam Gramin Vikash Bank, Bhangagarh, MSSR Road, Guwahati alleging that, Office Assistant Sri Debasish Gogoi the than Office Assistant (Cashier) had fraudulently transferred and withdrawn approximately 37 lakhs from various dormant account of customers of various branches of the bank.
Based on investigation BIEO Assam gathered sufficient evidences from the records collected from the bank against Sri Debasish Gogoi, age 34, S/O Late Jogen Chandra Gogoi of House No. 52, Azad Panigaon Road, Village Rajkhowa Gaon, Dist. Lakhimpur and he was brought to BIEO PS and interrogated in the case whereon he admitted his guilt. Investigation substantiated his commission of offence of fraudulent transfer of amount from various dormant accounts of customers of Thakurbari Branch, Machkhuwa Branch and Chandmari during the period of year 2018 to 2021 and finally misappropriating approximately Rs. 37 Lakhs from the exchequer of the bank. Accordingly, he is arrested in the case and forwarded to judicial custody.
