Prime Accused in Udaipur Private Bank Scam Arrested from Agartala; Probe Widens
Agartala, Feb 22, 2025, By Our Correspondent52
In a major breakthrough, Abhijit Sarkar, the deputy manager of a private bank in Udaipur, Tripura, was arrested from Agartala railway station on Friday for his suspected role as the mastermind behind a massive financial scam. The police confirmed that Sarkar was taken into custody following an extensive investigation and will be produced before the court on Saturday.
Background of the Multi-Lakh Scam
The scam came to light when several customers of HDFC Bank, Udaipur reported unauthorized withdrawals from their fixed deposit accounts, amounting to over ₹82 lakh. Complaints started pouring in after account holders noticed discrepancies in their balances. Upon investigation, it was revealed that funds had been siphoned off in a systematic manner, allegedly involving bank insiders.
As reports of financial fraud surfaced, panic spread among depositors, prompting law enforcement agencies to launch an intensive inquiry. Several cases were filed against unknown individuals, and initial findings indicated a larger conspiracy involving multiple individuals, including bank officials and external associates.
Police Constable Under Scrutiny
In a shocking twist, a police constable stationed at R.K. Pur police station has been relieved of duty and transferred to the Udaipur police line due to suspicions of his involvement in the scam. Sources indicate that investigators are also probing the role of his wife, who is believed to have connections with the fraudulent transactions.
Law enforcement officials are examining whether the constable played a role in shielding the accused or facilitating illegal transactions. The case is being closely monitored by senior police officers as they attempt to unravel the full extent of the fraud network.
Ongoing Investigation and Future Course of Action
SDPO Udaipur Nirman Das, who is leading the investigation, assured the public that all individuals involved in the scam will face strict legal consequences. He emphasized that authorities are working diligently to track the missing funds and identify other potential culprits.
Meanwhile, forensic experts and financial investigators are analyzing transaction records, digital footprints, and internal bank communications to gather further evidence. More arrests are likely as the investigation progresses.
Growing Concerns Over Banking Security
The incident has raised serious concerns about banking security and fraud prevention measures in Tripura. Customers and financial experts are calling for stricter monitoring mechanisms, enhanced cybersecurity protocols, and greater transparency in banking operations to prevent such fraudulent activities in the future.
Authorities have urged affected customers to remain vigilant and report any suspicious activity in their bank accounts immediately.
With the prime suspect in custody and the investigation widening, law enforcement agencies are hopeful that justice will be served, and all responsible individuals will be held accountable.