An illegal transaction of 9.5 cr Extortion from DMF account, EOW investigation initiated

Baripada, Apr 23 (FN Representative) An illegal transaction of 9 crore 56 lakh 76 thousand rupees is found to have been made from the account of the district mineral funds trust, which works under the mayorship DRDA. Baripada Bhanjpur police station has been accused of illegal transaction of more than 9 crore rupees. The chief manager of Baripada Bank of India, Anita kanungo, has lodged a complaint with the police. According to her written complaint, four cheques of 2 crores 3 crores, a sum of 9 crores 56 lakhs issued in favour of different companies. The Bank of India,Baripada branch filed a written complaint at Bhanjpur police station about the suspicious transaction with these companies account. It is found that the beneficiaries of these amount like PT Construction and Suppliers, SK Enterprises were from other states .

However, after the primary investigation of police, it is clear that all the transaction were made by an unknown source. The investigating police officer visited for further investigation and filled a case under Section 420, 468, 419, 471. In response from PD, DRDA that neither the police nor the Bank responding about this case. The department is completely reluctant about the transaction with the accused companies. It is the main fault of the Bank who is trying to embezzle the money. Soon the Bank should return it otherwise a case may file in police station, said Collector MBJ.