Madhya Pradesh: Crores of rupees scam in HDFC Bank… Savings of account holders vanished from their accounts, employees invested all their savings in IPL

A sensational case of embezzlement of crores of rupees has come to light in HDFC Bank in Betul district of Madhya Pradesh. Account holders have accused bank employees of preparing fake documents and withdrawing lakhs of rupees from customers’ accounts and investing them in IPL betting.

So far 6 customers have lodged a complaint about their savings disappearing. Many of the victims of fraud said that when they tried to withdraw money from FD, they found that all their deposits had already disappeared.

Serious allegations against bank employees

The complainants claim that bank employees withdrew money from their accounts through many methods like fake credit card, FD, self cheque and online transactions. Many customers came to know about this scam when they tried to withdraw their deposits, but their accounts were found empty.

A customer told that he wanted to withdraw money from FD for his daughter’s wedding, but found out that his Rs 5 lakh had already disappeared. Similarly, many other customers have also complained that despite depositing cash, the balance is not showing in their accounts.

Investigation orders, police accused of negligence

According to sources, some bank employees were together investing the customers’ money in IPL betting. However, this has not been officially confirmed. When the victims reached the Ganj police station to complain about the matter, the police did not listen to them. Finally, the customers lodged a complaint in the Collector’s office, after which the administration has ordered an investigation.

Now the administration says that strict action will be taken against the culprits and every possible step will be taken to get justice for the victims.