Fraud | HDFC Bank was defrauded by the manager A to Z Counsel

  • 89.95 lakh embezzlement through fake DD

Nagpur, HDFC’s manager defrauded the bank of Rs 89.95 lakh by making a fake demand draft in the name of the Municipal Corporation. The accused was told as Prashant Hukum Singh (42), a resident of Tulsi Vihar, Jayatala, the bank manager. Prashant was working as a financial administrator in HDFC Bank’s Gayatrinagar branch.

The Ranapratapnagar police have registered a case on the complaint of senior financial administrator Jayant Prabhakar Chaudhary (51). Prashant Singh earlier used to work in HDFC Bank only. He was responsible for the financial transactions of Gayatrinagar branch. Between 14 December 2018 and 19 March 2021, Prashant prepared 18 bogus demand drafts in the name of Nagpur Municipal Corporation.

Embezzled Rs 89.95 lakh by depositing all the DDs in the main office. This fraud came to light after auditing the financial transactions from the branch and a complaint was made to Pratapnagar police. Police have started investigation by registering a case of cheating.

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