A banking officer of a multi-national Bank has transferred heavy amount for some favorite using joint account of a divorced couple.
Reliable sources said that banking officer Shahab ul Din Wani used the illegal procedure of transferring a heavy amount of his favorite through joint account of a divorced couple to an institution of his favourite’s choice.
The divorce couple while launching a strong protest to Bank administration also immediately contacted the police over the issue, besides registering their FIR in FIA; which the bank officer managed to cover up through higher sources.
The bank officer also managed to transfer the FIA case to
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