A special audit and technical team from Shimla arrived on Wednesday to investigate the high-profile multi-crore scam uncovered at the Co-operative Bank in Nauradhar, located in the Sirmaur district of Himachal Pradesh. The scandal has sparked widespread discussion, with local residents frequently seen discussing it in groups around Nauradhar market. As the investigation progresses, it is expected that the total amount involved in the scam could increase. The bank management has assured customers that their deposits are fully secure.
However, this incident has undoubtedly tarnished the reputation of the bank, raising questions about its operations. A bank is a trusted institution for its customers, but this scandal has shaken that trust. The scam is now a hot topic across the entire state, and as the investigation deepens, many shocking revelations are anticipated.
Bank Management Takes Strict Action
Following the exposure of the multi-crore scam, the bank management has vowed to take strict action. So far, seven bank employees have been suspended with immediate effect, and show-cause notices have been issued to ten other employees as part of departmental action. Additionally, other staff members at the Nauradhar branch have been transferred to different locations. The bank management has now referred the case to the CBI for further investigation.
Scam Uncovered on August 3
According to the bank management, the scam involving the misappropriation of crores of rupees by the Assistant Manager at the Nauradhar branch came to light on August 3. The management conducted an internal investigation for about a week before filing a complaint against the accused Assistant Manager at the Sangrah Police Station on August 10. Following the revelation, a team from the Shimla headquarters also reviewed all the documents over two days. The matter became public on August 13 when numerous customers, alerted by the news, rushed to the bank with the media to check their accounts, making the scandal widely known. The Assistant Manager was immediately suspended and sent to the Shimla headquarters, and a separate complaint was lodged with the police.
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