Woman arrested for swindling money

  • | Saturday | 16th June, 2018

Based on a complaint lodged by the branch manager in April 2017, the District Crime Branch arrested the woman on Thursday. Inside helpThe woman, who worked as temporary sweeper during 2013-14, had indulged in illegal transfer of money allegedly with the help of a few bank employees. Based on a complaint lodged by the customers, bank manager Raghuraman conducted an inquiry and dismissed the woman from job immediately. Mangala Devi (38), a former temporary sweeper at the Indian Overseas Bank branch at Periyanaickenpalayam, was arrested on Thursday in connection with the illegal closure of fixed deposits of over 10 customers by forging signatures and transferring the money to her husband’s account in the same branch. The accused was produced before the Coimbatore Judicial Magistrate VI and remanded in judicial custody, officials attached to the District Crime Branch said here on Friday.

more-in Mangala Devi (38), a former temporary sweeper at the Indian Overseas Bank branch at Periyanaickenpalayam, was arrested on Thursday in connection with the illegal closure of fixed deposits of over 10 customers by forging signatures and transferring the money to her husband’s account in the same branch. The accused was produced before the Coimbatore Judicial Magistrate VI and remanded in judicial custody, officials attached to the District Crime Branch said here on Friday. Inside help The woman, who worked as temporary sweeper during 2013-14, had indulged in illegal transfer of money allegedly with the help of a few bank employees. Based on a complaint lodged by the customers, bank manager Raghuraman conducted an inquiry and dismissed the woman from job immediately. Based on a complaint lodged by the branch manager in April 2017, the District Crime Branch arrested the woman on Thursday. Investigations revealed that she used the money to purchase properties in Karamadai. Police have seized the documents of the immovable assets and further investigations are on, officials said.

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