Reserve Bank Of India [RBI] — Swindling customers moneys by Employees of Gudivada Co-Operative Urban Bank Limited , Gudivada, Krishna District,AP-PIN :521301

Dear SIr,
In the quarter ending 31.12.2023, FRAUD perpetrated by Employees of Gudivada Co-Operative Urban Bank Limited, Gudivada, Krishna District, AP-PIN :521301 by using LAYERING Techniques.
Amount of FRAUD exceeds Rs 50 lakhs .
Gullible Staff of the bank observed that some customers i.e., Savings Bank Account Holders, having 5/6/7 digit balances, are NOT OPERATING their accounts REGULARLY and swindled the customers moneys, 1. by transferring to some other account (MOSTLY STAFF including CEO) in the branch and later EITHER sending NEFT/RTGS to their freinds & relatives bank accounts in local or outstation bank accounts, later drawing and sharing OR directly drawing from the account in this bank.
I request INSPECTION of the bank by RBI at the earliest and I will share other anomalies leading to this and the role of management including Chairman, MANAGEMENET OVERIDE .
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