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BSP men fraudulent act in Co-Op bank in Ballia

Ajay Jha by Ajay Jha
September 3, 2012
in From States
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Police has registered a case of forgery in connection with a fraudulent withdrawal of several lakhs of rupees from a cooperative bank in Ballia district of UP.

The cooperative division of UP police is likely to arrest several people accused in the case including a BSP MLA, a former minister’s son and 12 others.

Sources add investigations have revealed that a BSP MLA had been a partner in a tainted construction agency.

Buzz  is  the arrest warrants  issued  by  a Varanasi court  that  handles  the  cooperative   cases  would soon be handed over to the local police and all those involved in the fraudulent transactions would be arrested without delay.

Tags: BalliBSP mencooperative bankfraudulent actUttar Pradesh
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