Nirmalarani (59) was working as the manager of Chennai Punjab Sind Bank’s George Town and Annasalai branch from 2016 to 2019. She took the fixed deposits of the customers from the bank account and transferred it to her bank account and to her husband’s bank account Elangovan. Zonal Manager Kanwarlal reported this to the Chennai Central Crime Branch. In it, the manager had mentioned that he had committed a fraud of Rs.1,23,00,000. Accordingly, a team of Inspector Pushparaj and Sub-Inspector Premkumar under the leadership of Assistant Commissioner Muthukumar of the Bank Fraud Prevention Unit conducted an investigation against the bank manager Nirmala Rani.
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Later, according to the information given by her, it was revealed that Nirmalarani’s husband Ilangovan (62) was also involved in this abuse. Subsequently, the police arrested both of them and produced them before the Principal Metropolitan Criminal Court and put them in jail. Nirmalarani, who was involved in the fraud, has also been dismissed from the bank.
According to the police, “Companies who get business loans in the bank keep a fixed deposit amount according to the loan amount they get. Then after the completion of their project they get back the fixed deposit. Manager Nirmalarani has committed fraud in that fixed deposit amount. She has also transferred the money from the bank to her husband’s bank account. We are continuing the investigation,” he said.