
The matter came to light when Mr Khan called T S Sheshachala, the Manager of Canara Bank, over phone on May 2.
Jurisdictional police inspector N Niranjan Raj Urs visited the Canara Bank on Saturday after the matter was brought to his notice by Ahmed Khan, the father of Zafrulla Khan, on Saturday. Mr Khan is working as the general manager in a firm in Saudi Arabia.
"I visited Canara Bank and checked the transaction with manager T S Sheshachala. As per Sheshachala, the first email reached him on April 28, seeking transfer of funds amounting to Rs 20 lakh to an account in Barclays Bank. Seeing it, bank authorities sought confirmation from Mr Khan via mail, and the same was confirmed on April 29. The funds were then transferred on the same day," Urs said.
However, no complaint was registered on Saturday as the bank authorities are discussing the matter with top officials in Mumbai. The bank officials are expected to lodge a complaint officially on Monday, it is learnt.



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