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UCO Bank Cashier Held in Rs 16 Crore Agartala Municipal Funds Fraud as Police Recover Rs 7 Crore

A Special Investigation Team is leading the probe with partial funds traced through forged-cheque transactions.

Overview

  • The accused, Ramayani Shrimayi of UCO Bank’s Agartala branch, was arrested and placed in three days of police custody, according to West Agartala police.
  • Investigators say six cloned cheques bearing a forged signature of AMC commissioner D. K. Chakma were used to drain the account.
  • West Tripura SP Namit Pathak set up an SIT headed by Additional SP Dhruva (Drubha) Nath to track the money trail and identify all involved.
  • Reports differ on when the withdrawals began, with timelines ranging from August 5 to August 25 and continuing until September 2.
  • Some outlets report the bank credited the money back to the AMC at the mayor’s request, a claim not consistently confirmed across sources.