Panchkula firm duped of Rs 3.16 crore in 'zip file' scam by fraudsters posing as boss
Police freeze Rs 1.5 crore; raids underway in Mohali, Delhi and other locations from where cash had been withdrawn through ATMs
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Police freeze Rs 1.5 crore; raids underway in Mohali, Delhi and other locations from where cash had been withdrawn through ATMs
The investigation further revealed that 52 complaints were already registered against the 2 accused
A Mallia village resident lost Rs 2.55 lakh to online fraud. A hacker accessed his phone, withdrew Rs 1.85 lakh from his bank, and took a Rs 90,000 loan, of which Rs 70,000 was withdrawn. A case is registered under BNS Section 318(4).
A domestic help, Dhruv, was arrested for stealing Rs 40 lakh from a West Delhi home. He worked there for 15 days. CCTV footage implicated two associates, Jatin and Shivam. Shivam was arrested in Himachal Pradesh, and Rs 36.05 lakh was recovered. Dhruv and Jatin surrendered.
An inspector at Madhya Pradesh Police Headquarters allegedly stole Rs 2 lakh and a phone from her friend's home. The theft, caught on CCTV, occurred in September but was made public when the video went viral. A case was filed, and the accused is now absconding.