Bank official caught by CBI in bribery case

Image
Press Trust of India Satna (MP)
Last Updated : Nov 30 2015 | 9:22 PM IST
The CBI today caught an official of the Allahabad Bank here while allegedly taking a bribe of Rs 20,000 from a person for sanctioning a loan.
The agency had registered complaint against Pushpendra Raina, the branch manager, on November 27 for demanding Rs 25,000 from Vijay Shankar Tomar, Superintendent of Police (CBI) Manish Surti.
Tomar had applied for a loan of Rs five lakh to open a grocery shop under the Pradhan Mantri's Rozgar Yojana.
Raina sought a bribe, which was negotiated down to Rs 20,000. Tomar then approached the CBI.
When Tomar went to hand over the money today, Raina asked him to give it to Vijay Gupta, a shop-owner in the area.
Gupta, in turn, provided Tomar with an account number on a slip of paper in which Tomar was supposed to deposit the money.
Tomar, however, went back to Raina and asked him to accept a direct payment, but the latter told him to deposit it in the account and directed the bank cashier to accept the deposit, Surti said.
The CBI sleuths then swung into action and seized the money from the cashier and the slip on which the shop owner had written the account number.
Raina, Vijay Gupta and another person named Ramesh Kumar Dwivedi, a bank facilitator, were arrested. They would be produced before the CBI court in Jabalpur tomorrow.
*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Nov 30 2015 | 9:22 PM IST

Next Story