Overview
- Banerjee said the bank credited back the disputed sum on Friday night, even as no arrests have been announced.
- An SBI complaint states forged PAN and Aadhaar with a morphed photograph were used on October 28 to update KYC and change the registered mobile number.
- Unauthorized online transactions totaling Rs 56,39,767 were executed after access was gained to the account.
- The targeted account was opened when Banerjee was an MLA between 2001 and 2006 and had remained dormant for years.
- Kolkata Police’s cybercrime unit and SBI are conducting parallel probes to track beneficiary accounts and examine possible procedural lapses.