[Resolved]  Indian Overseas Bank — Against receipt of illegal gratification and internal loss over 70 crores for bank

Address:

West Bengal

Complaint against erring branch managers of Indian Overseas Bank,Kolkata Branches
and banks indifferent attitude to shield the same in the name of Business Loss.But if the cases are referred to CBI/CVC these three branch managers will be awarded with
major penalties,confiscating their assets.
Asim Kr Bhattacharjee: Present Chief Manager Of Shillong Branch of IOB;
For cases of the following branches:
Kadamtola Branch: FABMACH for fake dealings overseas.loss Rs 80 lacs.
Chowringhee: Souvik Enterprise: Advances against fake Title deeds loss:Rs 70 lacs

Mahadeb Construction: Misappropiation of funds and NPA Loss Over 120 lacs
Neela Mondal fake housing loan while the loan was already taken from other bank.
Beeheating the a/c ever since first renewal is NPA but camofledgedly shown as PA Loss over 7000lacs..........Basic tea advances guidelines have been deliberately ommitted. ;:::::::::::::::::;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;...⇄
Howrah Branch: D.K.Trading/Arun Trading/Krishna Candle and Sale of diamond fitted ornaments worth over 8 lacs through Howrah Aqurium at 75000/-loss over 200 lacs]
Sreemani Market: Suprakash Nandy and other five advances granted by him Loss 580lacs
Guahati;All TODs and advances for ecogarden Loss 300 lacs.

Lalatendu Mahanty: Chowringhee Branch ; Big Boss Loss 4500lacs.
Lords Polymer:Loss3000 lacs
Lala Service Station loss 2000lacs



Hiralal Biswas Baranagar Branch/Barracpur Branch: All advances by him over 6000 lacs
Nnadalal Lama:Siliguri/Gagtok/Jalpaiguri Loss over 2800lacs

Most pathetic part is services osf Subol Biswas was terminated for business loss for Rs 50000/ and Swapan Bhattacharjee for 200lacs.Asim Das Regional Manager was
reveted to scale III for no fault of his own.

Management is not taking actions as to save vice president of association and a regular illegal funds provider like Asim Bhattacharjee to Local Association leaders and local the then Executives .


If thorough probe is made We are sure major penalties will be given to these corrupt officials.