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CBI Probes Former Bank of India Manager Over ₹1.24 Crore
The CBI has opened a case against A. Kumar, a former Bank of India manager.
It says he may have gained more money and property than his known income could explain.
The amount mentioned is about ₹1.24 crore.
Investigators examined his bank accounts, his family members’ accounts, and stock-trading records.
The review began during an earlier corruption case.
The period being checked was from April 2022 to August 2023.
Kumar worked at several Bank of India branches in Maharashtra.
These are allegations, and the investigation is examining the claims.
The Central Bureau of Investigation registered a disproportionate assets case against former Bank of India Chief Manager A. Kumar.
The CBI alleges Kumar acquired ₹1.24 crore disproportionate to his known income.
The alleged disproportionate assets relate to the period from April 1, 2022, to August 31, 2023.
Investigators scrutinized accounts belonging to Kumar, his family members, and stock-trading activities during an earlier corruption investigation.
Kumar held postings at Bank of India branches in Yavatmal, Chandrapur, and Nagpur.
- Who
- The Central Bureau of Investigation is investigating former Bank of India Chief Manager A. Kumar.
- What
- The CBI registered a disproportionate assets case alleging ₹1.24 crore in wealth beyond Kumar’s known sources of income.
- Where
- The allegations concern Kumar’s postings at Bank of India branches in Yavatmal, Chandrapur, and Itwari in Nagpur, Maharashtra.
- When
- The alleged activity falls within the check period from April 1, 2022, to August 31, 2023.
- Why
- The CBI alleges that Kumar used corrupt and illicit activities to acquire resources and incur expenses disproportionate to his known income.
Key facts
- Investigating agency
- Central Bureau of Investigation
- Accused official
- A. Kumar, former Bank of India Chief Manager
- Alleged disproportionate wealth
- ₹1.24 crore
- Check period
- April 1, 2022, to August 31, 2023
- Records examined
- Accounts of Kumar and family members, along with stock-trading records
- Reported postings
- Yavatmal, Chandrapur, and Itwari branches under the Vidarbha and Nagpur Zonal Office
Quotes
Central Bureau of Investigation
Investigating agency that registered the disproportionate-assets case
“During his service, Kumar indulged in corrupt andillicit activities, thereby acquiring substantial pecuniary resources and incurring expenditure disproportionate to his known sources of income.”
freepressjournal.in
Sources
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