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LUDHIANA: Taking cognizance of the complaint filed by the Central GST (CGST) commissionerate, Ludhiana, in the case of operation of the bank locker of a businessman while he was in judicial custody for bogus billing, Daresi police registered an FIR against three persons on Saturday night.
The accused include the manager and the assistant manager of the bank and the businessman’s wife, who operated the locker. Non-bailable sections have also been slapped against them and raids are on to trace them.
Sub-inspector Chaman Singh, who is investigating the case, said, “On the complaint of CGST commissionerate, we have registered an FIR against manager Manpreet Singh and assistant manager Manish Verma of Capital Small Finance Bank Limited, Sunder Nagar Branch, and Yashita Jain under sections 420, 465, 467, 468, 471 and 120-B of the IPC for fraud, forgery, cheating and abetment to an offence. Teams have also been formed to nab the accused.”