The accused Rajesh Nim used to debit small amounts like Rs 1, Rs 2 or Rs 5 from customers and deposited that into the accounts of his wife and brother-in-law.

Indore (MP) Police has arrested a clerk from a nationalized bank for allegedly swindled over Rs 5.28 crore from bank's customers during a span of three years in Mhow, Indore. According to reports, Enforcement Directorate (ED) officials found that the clerk used to debit little amounts from accounts of bank customers and deposit that into a separate account.  The accused Rajesh Nim used to debit small amounts like Rs 1, Rs 2 or Rs 5 from customers and deposited that into the accounts of his wife and brother-in-law.

ED officials further claim that, accused Nim had managed to collect over Rs 5.28 crore before he was caught. Defrauded money was mostly used for property dealing, insurance investment or merrymaking by Nim, “the ED officer said.