Cyber Cell of delhi Police has exposed a very serious cyber fraud case and arrested two accused involved in the fraud of Rs 24 lakhs. The most important thing is that the mastermind behind this fraud turned out to be an employee working in the estate of Rashtrapati Bhavan.
What is the whole matter?
According to delhi Police, the victim Surendra Kumar works as Chief Household Assistant in the Household Section of Rashtrapati Bhavan. Surendra Kumar lodged a complaint with delhi Police that about Rs 24.40 lakh was withdrawn from his and his wife's punjab National bank account without their knowledge and permission.
He came to know about this fraud when he got the bank passbook updated. The special thing is that neither he nor his wife had ever used UPI apps like phone Pay and Paytm. delhi Police registered a case and started investigation.
Important revelations in delhi Police's investigation
delhi Police's electronic surveillance and investigation, along with linking the links of bank transactions, revealed that Rs 16 lakh from the victim's wife's account and Rs 4 lakh from Surendra Kumar's account were sent to the bank account of Sanjay Chakraborty, a resident of Calcutta. During interrogation by delhi Police, Sanjay told that he had taken this amount on the instructions of his partner Prakash Singh and also took 2 to 3 percent commission in return. Based on technical surveillance and Sanjay's information, delhi Police arrested Prakash Singh from the estate of Rashtrapati Bhavan.
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