(Indicative picture) – Photo: Social Media Expansion Bank documents of 10-year-old elderly lady and her daughter Ex-relationship manager of HDFC Bank who defrauded lakhs of rupees by opening a fake account using Has been arrested by the State Cyber ​​Cell. Cyber ​​cell had registered the case three days ago on the complaint of the elderly mother and her daughter. The fraudster took bank related documents from the mother-daughter on the pretext of investing in mutual funds. Using those documents, the account was opened with his mobile number. Transfer lakhs of rupees from mother-daughter’s account to newly opened account and get luxury Bought a car and other consumer goods. As soon as the forgery was revealed, the bank fired the accused. Cyber ​​police is also probing whether there is any nexus between HDFC, IndusInd and Axis Bank officials in this matter. The accused got the account opened on the same basis by scanning the Aadhaar and PAN card of the mother-daughter. ADG Cyber ​​Cell Yogesh Deshmukh told on Friday that Indra Sharma, Green Vue lives in Chunabhatti. He told the police that a person had deposited 92 lakhs in the name of investing in a mutual fund. Have cheated Rs. His daughter Archana Sharma, who lives in Dubai, was also involved in the cheated amount 20. Includes Rs. It was revealed in the investigation that Sanjay Thakur’s son Vinay Singh Thakur had used the documents of mother-daughter 92. has been cheated of Rs. It was then learned that the said person is a Relationship Manager in HDFC. He had taken bank documents of mother-daughter on the pretext of investing in mutual funds. When the mother-daughter told the entire incident of cheating to the officials of HDFC Bank, the bank has fired the said accused Sanjay Thakur from the job. By selling land swindled the money received
1672067586 According to SP Vaibhav Srivastava of State Cyber ​​Cell, Indra Sharma has had sold the land. Planned to invest the land money in mutual funds. The accused gave him 20- By pretending to get percentage profit Transferred lakhs of rupees to Indra’s bank account. Thereafter some amount was fraudulently transferred to other bank accounts without the knowledge of the complainant. Investigation revealed that the accused had transferred the amount to HDFC and ICICI Prudential Mutual Fund. Scrutiny of Indra’s bank statement revealed that the amount was transferred by the accused to another bank account. bought a car worth lakhs, a phone worth 1.5 lakhs
The accused has been arrested by the police. From him 92 a car worth Rs 1 lakh and Rs 1.5 lakh worth iPhone confiscated. Both were bought with the swindled amount. Police have received checkbooks of many people and other banking documents from the accused. The police is also examining those documents. The police suspect that the said accused might have duped many other people in a similar way. The accused was a Relationship Manager in HDFC when the money was embezzled. The bank has fired him from the job in September 1672067586. ,