Ghaziabad News –
Sujit Sisodia, Channel Sales Manager of RDC-based Utkarsh Small Finance Bank branch, has duped 29 people of Rs 47 lakh by getting their processing fees and the first installment of the loan into their accounts before sanctioning them. Along with this, he has been harassing the customers by sending fake letters on behalf of the bank for recovery. When many customers reached the bank with fake letters, the fraud was exposed. In this case, bank manager Ankit Khanna has filed a report against Sujit at Kavinagar police station.
Ankit Khanna, zonal manager of Utkarsh Small Finance Bank Limited, said that Sujit Sisodia, resident of Fortuner Residency Society, Rajnagar Extension, was working as channel sales manager in RDC branch. He used to help the customers in opening the accounts of the customers and facilitating the loan. During the audit between September 2020 and October 2021, it emerged that Sujit had fraudulently used personal accounts and accounts of his acquaintances to collect charges with the bank.
Kavinagar police station in-charge Anand Prakash Mishra says that the documents are being scrutinized by contacting the bank. The search is on for the accused.
Bank letter head was used fraudulently
Sujit used the letter head of the bank by writing the amount in excess of the loan sanction to commit fraud. In this, Sujeet by filling the amount more than the sanctioned loan, asked the customers to get more installments in their accounts accordingly. As per the procedure the loan is sanctioned from 15th to 5th of the following month. He kept on getting the first installment of the loan in his accounts after 15th of every month by intervening its EMI period.
