Saturday, October 4, 2025
Neindia
  • Home
  • Local
  • Tourism
  • International
  • National
  • Sports
  • Health
  • Article / Featues
  • Video
  • Tender
No Result
View All Result
  • Home
  • Local
  • Tourism
  • International
  • National
  • Sports
  • Health
  • Article / Featues
  • Video
  • Tender
No Result
View All Result
No Result
View All Result
Home Local

Bank Treasurer Remanded in ₹16-Crore AMC Fund Fraud Case

admin by admin
13/09/2025
in Local, Politics
0
Bank Treasurer Remanded in ₹16-Crore AMC Fund Fraud Case
0
SHARES
11
VIEWS
Share on FacebookShare on Twitter

Agartala, Sep 14 — A local court on Saturday remanded Ramayani Srimoyee, treasurer of a bank, to three days of police custody in connection with the multi-crore AMC fund fraud that has shaken Tripura’s financial sector. The alleged fraud amounts to over ₹16 crore.

Srimoyee, a resident of Noagaon in Assam, was arrested by the Special Investigation Team (SIT) formed by the state government to probe the case. The SIT is led by Additional SP (Urban), West Tripura, Dhruva Nath. According to police, the treasurer’s role in facilitating fraudulent transactions came to light during extensive interrogation.

READ ALSO

J&K Speaker seeks court/govt decision on MLA Malik’s attendance

EEPC India hails RBI’s relaxed rules to aid small exporters

Investigators revealed that cloned cheques were used to siphon funds into multiple benami accounts. While illegal transactions of around ₹7 crore were intercepted in time, more than ₹9 crore had already been withdrawn or transferred before authorities could intervene. Police officials believe the arrested bank treasurer played a key role in enabling these manipulations.

“The SIT has already gathered crucial leads and is probing all angles, including possible involvement of more insiders or external beneficiaries. Further arrests cannot be ruled out,” a senior police officer said.

The court’s decision to grant three-day police remand is expected to aid investigators in extracting more details about the modus operandi of the fraud. Officials are hopeful of uncovering the full network behind the scam and tracing the missing funds.

The case has raised serious questions about banking security mechanisms in the state, particularly regarding cheque verification and fund transfers. The SIT is also examining whether systemic lapses allowed the scam to go undetected for an extended period.

With investigations gaining pace, authorities assured that all those involved in the ₹16-crore fraud would be brought to justice.

Tags: Bank Treasurer Remanded in ₹16-Crore AMC Fund Fraud Case

Related Posts

J&K Speaker seeks court/govt decision on MLA Malik’s attendance
National

J&K Speaker seeks court/govt decision on MLA Malik’s attendance

03/10/2025
EEPC India hails RBI’s relaxed rules to aid small exporters
National

EEPC India hails RBI’s relaxed rules to aid small exporters

03/10/2025
Bihar govt hikes DA, scholarships; clears 129 proposals
National

Bihar govt hikes DA, scholarships; clears 129 proposals

03/10/2025
Awami League submits UN memo after Geneva protest on Yunus govt
International

Awami League submits UN memo after Geneva protest on Yunus govt

03/10/2025
Indian Constitution a Moral Compass Turning Diversity into Strength: Report
International

Indian Constitution a Moral Compass Turning Diversity into Strength: Report

03/10/2025
Four prisoners on the run after daring Maha Navami jailbreak
Local

Four prisoners on the run after daring Maha Navami jailbreak

03/10/2025
Next Post
Amit Shah Inaugurates Hindi Diwas 2025, Calls Hindi a Companion Language of India

Amit Shah Inaugurates Hindi Diwas 2025, Calls Hindi a Companion Language of India

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

POPULAR NEWS

Tripura University Students Protest Over Exam Results

Tripura University Students Protest Over Exam Results

05/09/2024
UJJAYANTA  PALACE :

UJJAYANTA PALACE :

01/04/2023
12 Maharashtra Officers Promoted to IAS, Revenue Minister Lauds Milestone

12 Maharashtra Officers Promoted to IAS, Revenue Minister Lauds Milestone

14/07/2025
“Sesh Belay Tumi” Short Film: A Touching Exploration of Love and Loss Premieres in Digital Platforms

“Sesh Belay Tumi” Short Film: A Touching Exploration of Love and Loss Premieres in Digital Platforms

24/10/2024
New Short Film and Music Video “Eka E Jibon” Set to Capture Hearts with its Heartfelt Drama and Soulful Music

New Short Film and Music Video “Eka E Jibon” Set to Capture Hearts with its Heartfelt Drama and Soulful Music

30/11/2024

EDITOR'S PICK

Tripura extends school closure for three more days due to severe heatwave

Tripura extends school closure for three more days due to severe heatwave

28/04/2024
The Chief Officer of the State Election Commission went to visit the postal ballot voting area

The Chief Officer of the State Election Commission went to visit the postal ballot voting area

08/02/2023
Two children were critically injured: bomb blast

Two children were critically injured: bomb blast

05/05/2023
AIDSO Raises Concerns About Vidya Jyoti Project’s Education System

AIDSO Raises Concerns About Vidya Jyoti Project’s Education System

13/05/2024
  • Home
  • About
  • Trender

© 2024 Neindia

No Result
View All Result
  • Home
  • Local
  • Tourism
  • International
  • National
  • Sports
  • Health
  • Article / Featues
  • Video
  • Tender

© 2024 Neindia