Source: The Sangai Express
Imphal, July 15:
The charge sheet of the investigation conducted by CBI into the fraudulent withdrawal of Rs 36 lakhs from SBI Branch located inside Manipur University campus has been submitted to the Special Judge, Imphal East.
The said amount was withdrawn with a counterfeit cheque in 1997.The accused persons in the case are identified as Laitonjam Dineshchandra (32) of Singjamei Thongam Leikai, Amal Kumar Das from Kolkata, who was staying at Thangal Bazar, Imphal and Atul Sahni from Vashai village of Maharashtra.
The counterfeit cheque was said to have been sent by Atul Sahni from Naghar SBI Branch in Thane District of Maharashtra.Sapam Premchand who was the then cashier of the SBI, MU Branch was dismissed from service for his alleged involvement in withdrawal of the huge amount.
The case was first taken up by Singjamei Branch but later transferred it to Imphal Unit of CBI which is under CBI Silchar Branch.