CBI Investigates Bank of India Staffer for ₹1.17 Crore Fraud

KP Kharat, who worked at Bank of India, is being investigated for taking customer money without permission.

She is accused of using fake documents and signatures to make transactions.

Also, a single phone number was linked to multiple accounts.

The bank found the fraud during an audit.

The CBI is now looking into the case, which includes cybercrime and corruption.

Kharat worked in the deposit section and has been suspended.

The fraudulent activities involved unauthorized digital transactions and manipulation of dormant accounts using forged KYC.