Rs 14 Crore SBI Fraud: Mathura Clerk, Wife Held
A former State Bank of India (SBI) clerk, Amit Dhingra, and his wife were arrested in Mathura on Thursday, July 31, 2025, for allegedly orchestrating a massive Rs 14 crore fraud. The scam involved approximately 180 customers.
Dhingra, during his tenure at the bank, is accused of manipulating customer accounts, diverting funds, and issuing fraudulent deposit slips. The elaborate scheme went undetected for a considerable period.
The Mathura police launched an investigation following complaints from affected customers. The arrests came after a thorough probe, which unearthed the extent of the financial irregularities.
The arrest of Dhingra and his wife has offered a glimmer of hope to the 180 affected customers who are now seeking the recovery of their hard-earned savings. The police investigation is ongoing.
This case highlights the urgent need for enhanced security measures and stricter internal controls within the banking sector to prevent similar large-scale financial frauds from occurring in the future. The incident underscores the vulnerability of ordinary citizens and the importance of robust regulatory oversight.
