There is a robbery going on in the District Cooperative Bank…
raipur news There is also a discussion that the CEO collects a lot of money from the committees. There is a discussion of collecting 10 to 15 thousand from each committee through his favourites. There are 550 committees in the district, if the recovery is true then it shows how big a sum would have been collected through this recovery. There is also a discussion that not a single bill is passed from the bank without giving offerings to CEO Madam. Due to her arbitrariness, the employees in the bank have been divided into factions. Due to which the functioning of the bank is getting affected day by day.
Raipur (Jaseri). Continuous complaints of irregularities and arbitrariness are coming up against the Chief Executive Officer of the District Cooperative Bank. During the previous Congress government, under the protection of senior ministers, the CEO was accused of earning huge money during his posting in Durg District Cooperative Bank through transfer-posting, recovery from committees and fake loans. A complaint of which has been made to the Registrar of Cooperative Institutions. During the assembly elections, a complaint was made to the Election Commission about collecting money from the committees for the Congress party candidates and distributing blankets, sarees and cash to the people. After the complaints, she was transferred to Raipur District Cooperative Bank. The CEO is now adopting the same attitude here too, due to which there is dissatisfaction among the employees and account holders. raipur
Mrs. Apeksha Vyas is currently posted as CEO in the District Cooperative Bank Raipur. In the COD branch here too, more than five and a half crores have been embezzled by the bank employees together. A case was registered in September 2023 against the three employees who defrauded the bank, the rest of the employees involved in the scam have neither been suspended nor a crime has been registered with the police. At the same time, some employees who have returned or are returning the embezzled amount are still in service. Some of them have been suspended and attached to other branches. One such employee has been attached to the Sadar Bazar branch, but he is still serving in the main branch and is said to be very close to the CEO. Another employee has been attached to the New Mandi branch but he is also often seen in the main branch. The employees directly allege that the CEO is giving full protection to these employees.
Recently a case of financial irregularity came to light in the Urkura branch where a farmer’s money came into the account of an employee. That female employee withdrew the amount instead of informing the bank about it. When the farmer did not get his money, he found out about it, then it came to light that the amount was transferred to the bank employee’s account. After the matter came to light, the said female employee returned the amount. After this irregularity, the CEO transferred that female employee to another branch in Raipur itself. But since the female employee was a confidant of the CEO, there is no mention of her involvement in financial irregularities anywhere in her transfer order, whereas in 2023, the employees who were not found guilty in the investigation during the financial irregularities were also transferred to far-flung places by calling them involved in financial irregularities. It is being told that one of these employees is handicapped and has been sent to Mahasamund.
Earning from transfer-posting, appointments: In a complaint sent to the Registrar, the complainant has also alleged that junior assistant accountants and supervisors were made in-charge branch managers in the bank branches of Balod, Bemetara and Durg under District Cooperative Bank Durg. It has been said in the complaint that the then committee manager and employees of Seva Sahakari Samiti Maro and Gunjera under Bemetara district were reinstated by making transactions against the rules.
The then committee manager Shyamsundar Kashyap and clerk Raja Verma embezzled Rs 42 lakh 12 thousand 126 in District Cooperative Bank Maro and Cooperative Society Maro, while a scam of Rs 4447580 was committed in Gunjera committee. In the investigation, the then branch manager Avadharam Khadbandhe, clerk Tarun Kumar, Raja Verma and committee manager Shyamsundar Kashyap were suspended but no crime was registered against anyone and the accused were reinstated after allegedly making a deal.
