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Fraudulent Activities in the name of Pradhan Mantri Jan Dhan Yojana (PMJDY)


Department of Financial Services, MoF, GoI has vide its communication dated December 24, 2019 informed that:

  1.   A complaint has been received by Department of Financial Services regarding fraud using the picture of the Hon’ble Prime Minister, name and logo of the PMJDY and office address of the Department.
  2. The complainant, on seeing an advertisement, contacted the number given and subsequently submitted his documents in order to get his loan sanctioned. After submitting the same, he was offered a sanction letter bearing the picture of Hon’ble Prime Minister, mentioning the address of Mission Office, Department of Financial Services along with logo of PMJDY with stamps under the name of PMJDY and Reserve Bank of India. He was further asked to deposit Rs 3200 as agreement charges in account number 35713584077 with IFSC code SBIN001266. This account number is in the name of Mr. Kaushal Rajput.
  3. As you are aware, Pradhan Mantri Jan Dhan Yojana (PMJDY) is a flagship scheme of the Government being implemented by the Department of Financial Services (DFS). There is no provision of disbursement of such loans under this scheme from the Department. Loans, if any to the PMJDY account-holders are provided by banks under extant guidelines.
  4. The Department has already lodged a FIR in this regard with the local police station




English Translation of the Complaint


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