Man dupes SBI travel card platform for Rs 93 mn, CBI files FIR after a year

Accused is named as Sandeep Poojary, an employee of Yalamanchili Software Export, which provides manpower resources for handling operations of the travel card of SBI

The Central Bureau of Investigation (CBI) on Monday registered a case against a person for fraudulently manipulating the database of State Bank of India’s foreign travel card resulting in a loss of Rs 93 million for the bank. SBI Travel card is a prepaid travel card which can be used at stores while travelling abroad. The FIR has been filed based on a complaint by SBI on 28th February, 2017 to the economic offence wing of the agency.
 

In the first information report, the agency named a person called Sandeep Poojary- an employee of Yalamanchili Software Exports (YSE), which provides manpower