The Central Bureau of Investigation (CBI), Dhanbad, registered a case against the then branch manager of State Bank of India, Shikaripada branch, Manoj Kumar for the fraud which caused the bank a loss of Rs 2.92 crore.
A case was registered under Section 120 B, 409 and 420 of the IPC.
The fraud took place between August 2018 and September 2020. Regional manager Nityesh Anand registered a case against Kumar in March 2022.
The CBI filed the FIR on Friday after approval from the state government.