Bhopal, May 25 -- The State Economic Offences Investigation Bureau (EOW) has registered an FIR against Punjab National Bank officials, including Branch Manager RL Jonwar and Divisional Head SK Jutshi from the Arera Hills branch in Bhopal, for their alleged involvement in a financial fraud totaling Rs 95.31 lakh in Morena, Madhya Pradesh.
The accused are charged with embezzling the amount using forged and fake documents.
According to the EOW investigation, the scam occurred between January 6, 2007, and March 21, 2011. During this period, Ajay Kumar Bhatt, then Branch Manager of Punjab National Bank's Bagchini branch in Morena, along with Kunal Nag, the bank's agriculture officer, and other accomplices, allegedly orchestrated the fraud by d...