Bihar Halwai Shocked as Bank Shows ₹600 Crore Balance

Bihar Halwai Stunned After Bank Account Shows ₹600 Crore; Police Launch Probe

A routine cash withdrawal turned into a full-blown mystery in Bihar’s Barka Rajpur village after local sweet-maker Jitendra Sah discovered that his Fino Bank account reflected an astonishing balance of more than ₹600 crore. What began as a simple attempt to withdraw ₹100 quickly escalated into a police and cybercrime investigation.

Unexpected Fortune Leaves Village in Shock

Jitendra had visited the village’s Customer Service Point (CSP) on Saturday morning to update his passbook before buying supplies for the day. The operator and Jitendra were both taken aback when the printer repeatedly showed a balance running into hundreds of crores.

What was assumed to be a printing mistake soon appeared far more serious after multiple balance checks displayed the same amount.

Word of the unusual account entry spread rapidly through the village, drawing large crowds and widespread curiosity.

From ₹478.20 to ₹600 Crore Overnight

Before the incident, Jitendra’s account held just ₹478.20.
He told reporters that the sudden jump to a figure in the hundreds of crores left him confused and worried. Realizing the scale of the discrepancy, he informed the local police, prompting Tilak Rai ke Hata police station to begin a preliminary inquiry.

Technical Error or Cybercrime? Police Consider All Angles

Station House Officer Pooja Kumari said the early indications point to either a major technical glitch or the possibility of cyber fraud.
Jitendra has been asked to appear at the Cyber Police Station with his account statements and identification documents for detailed verification.

According to police, investigators are also assessing whether the account may have been misused by criminal networks for layering or laundering illegal funds.

Bank Initiates Internal Audit as Experts Join Investigation

Fino Bank officials have opened a parallel probe to determine how the abnormal balance appeared. Initial system checks reportedly show no official transfer matching the ₹600 crore figure, strengthening suspicions of a backend malfunction or system corruption.

Cyber experts, however, warn that manipulation by external actors cannot be dismissed. They are examining whether malware or compromised CSP terminals could have triggered false entries or unauthorized access.

Village Buzzing as Authorities Urge Caution

The sudden appearance of such an enormous sum in the account of a modest worker has become the talk of the region. Villagers flocked to the CSP and nearby police station seeking clarity, though authorities urged restraint until the forensic and system audits are completed.

Police also cautioned that similar incidents in the past have been linked to testing operations by fraud groups, who temporarily push large amounts into unsuspecting accounts to mask illegal financial movement.

Forensic Audit to Reveal the Truth

Officials say it may take several days to determine whether the incident stems from a software error, data breach, or deliberate cyber intrusion.
The investigation is now being jointly handled by the local police, cyber cell, and Fino Bank’s IT division.

Cases like this highlight how financial systems—even in rural areas—depend heavily on accurate oversight and secure digital processes. For many organizations across India, maintaining transparency through well-managed records and periodic financial reviews is essential to avoid operational risks.

Businesses seeking reliability in their financial structure or planning international expansion, including those considering business setup in Dubai, often turn to experienced professionals who can provide clarity and compliance support. Shunyatax Global continues to help enterprises strengthen their financial foundation in an evolving digital landscape.