Man refutes allegation of Rs1.50-crore bank fraud against him

Tribune News Service

Bathinda, August 10

Refuting the allegations made by Parshotam Kumar a few days back of Rs 1.50 crore bank fraud case against Subhash Kumar, a partner of Parshotam, Subhash today held a press conference in which he alleged that Parshotam Kumar is blackmailing him and demanding Rs 10 lakh to take back the complaint which he had filed against him.

He also showed the copies of the probe report done by EO wing and the SDM and in both inquires have been filed a report in his favour and against Parshotam Kumar.

He said now again for the third time he had lodged a complaint and of which probe is going on with SDM.

Subhash Kumar alleged that this was totally baseless allegation which he is leveling just to blackmail him.

He told that their society is registered under society act since 1961 and their 30 members in the society, but only they Prem Kumar and his son Parshotam Kumar gave wrong complainants against the society.

He also claimed that all the payment received by the society has been deposited in the society’s account and from time to time even audit has also been done by the government and not even a single time any irregularity has been reported by anyone.

Even both Prem Kumar and his son Parshotam were expelled from the society for their wrong activities and this information was also sent to the deputy registrar co-operative society.

It is pertinent to mention that two days back, Parshotam Kumar had held a press conference in which he had alleged that in the branch of Cooperative Bank located in the grain market, a person Subhash Kumar, in connivance with bank officials, withdrew Rs 1.50 crore in one year from an account by forging signatures on cheques.

They came to know about the incident when he went to the bank to withdraw money.

SSP Naveen Singla was contacted for his comments on this issue, but he did not attend the call.