Banking glitch or scam: UCO Bank customers get surprise credit of Rs 820 cr; CBI files FIR
New Delhi, Dec 5: The CBI has registered an FIR in a case in which over 41,000 UCO Bank customers received surprise credits of varied amounts in their accounts, totalling Rs 820 crore, during November 10-13 without any corresponding debits in accounts from where the transfers originated, officials said on Tuesday.
Under an operation, which continued till Tuesday, the agency has searched 13 locations in multiple cities, including Kolkata and Mangalore, in connection with the case, they said.
The money landed in accounts of UCO Bank customers through 8.53 lakh Immediate Payment Service (IMPS) transactions originating from 14,000 account holders of private banks in three days, the officials said.
Surprisingly, no corresponding amount was debited from the originating bank accounts, they said. Several account holders withdrew the surprise credits from their accounts, the officials said.
The countrywide transactions resulted in a CBI FIR after UCO Bank approached the central probe agency with a complaint against two support engineers working with it and other unknown persons on allegations of "suspicious" IMPS transactions amounting to approximately Rs 820 crore, they said.
"During the searches, electronic evidence, including mobile-phones, laptops, computer systems, email archives, and debit or credit cards were recovered," the spokesperson of the Central Bureau of Investigation (CBI) said.
Between November 10 and November 13, IMPS inward transactions from 14,000 account holders across seven private banks were directed to 41,000 UCO Bank account holders, he said.
"It was further alleged that this intricate network involved a staggering 8,53,049 transactions, and these transactions were mistakenly posted in UCO Bank account-holders records, despite the originating banks registering failed transactions," the spokesperson said.
He said it was also alleged that several account holders exploited this situation, illicitly withdrawing funds from UCO Bank through various banking channels, thereby benefiting wrongfully from the transaction.
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UP: Govt hospital staff booked for sexually assaulting woman in pretext of ultrasound test
Gorakhpur (PTI): A hospital employee was booked for allegedly sexually assaulting a woman in the pretext of an ultrasound test here in the district women's hospital, police said on Saturday.
According to the complaint, the woman, a resident of the Gulriha area, visited the district women's hospital on Thursday morning for an ultrasound test.
She was directed to a room, where Abhimanyu Gupta was conducting ultrasounds. When her turn came, the accused allegedly stared at her and told her to remove all her clothes, claiming it was necessary for the test and that a massage would also be required, she said.
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The woman alleged that once she complied, the accused began making obscene advances and tried to force himself on her. When she screamed, he allegedly gagged her, abused her and threatened to kill her before pushing her out of the room.
She said her complaints within the hospital went unheard, forcing her to approach the police.
Taking cognisance of the complaint, the hospital administration constituted a three-member inquiry committee, officials said.
Senior consultant (paediatrics) Dr Jay Kumar said, "The woman has levelled serious allegations against a staff member. Senior officials have been informed, and a departmental inquiry is underway. Strict action will be taken if the charges are proved."
Kotwali Station House Officer Chatrapal Singh said a case has been registered, and efforts are on to nab the accused.
