Delhi: Man arrested for Rs. 11.5L bank fraud in Dwarka
Koshi Kumar, a 30-year-old native of Chandole village in Jharkhand's Giridih district, has been arrested for allegedly impersonating an account holder of a Central Bank of India branch in Delhi's Dwarka and committing a fraud of Rs. 11.5L. The complainant alleged that his registered mobile number was changed without his consent and Rs. 11.5L was withdrawn from his bank account through net banking.
Accused were identified with the help of CCTV footage
The complainant registered a police complaint on September 17 at Chanakya Puri police station. During an investigation, the employees at the bank branch were questioned and the account details were obtained, Madhur Verma, DCP (New Delhi), said. With the help of CCTV footage, two accused persons were identified. One of the accused, Kumar, was arrested on October 5, Verma said.
Bank employees' role is being probed
The role of the bank employees is being probed, police said, adding they are trying to trace the co-accused involved in the case.
