2024-05-21 07:56:58
Betul: A case of fraud within the title of bank card has come to mild in Betul, MP. Police has taken main motion on the criticism of complainant Sheikh Shahnabaz. The sufferer’s checking account is in HDFC Ganj. That they had come to his home for restoration, posing as HDFC Financial institution workers. The accused informed the complainant {that a} restoration of Rs 22,000 has been made in your bank card.
The complainant by no means took any bank card
Nevertheless, the complainant says that he has by no means taken any bank card. Nor has he ever used a bank card. Somebody received a bank card issued from the financial institution in his title. Additionally, 22 thousand rupees have been used from it. On the criticism of the complainant, Crime No. 209/24 Part 420 IPC has been registered in Thana Ganj and investigation has been taken up.
Police requested for info from the financial institution
On the identical time, throughout investigation, Ganj police has sought bank card info from HDFC Financial institution. Additionally, the police have detained the accused Arjun on the premise of the quantity registered within the credit score and interrogated him. Accused Arjun was earlier a gross sales government in HDFC Financial institution. Whereas working there, accused Arjun had made a faux bank card. He had put his quantity within the bank card.
Was utilizing for a 12 months
The accused was utilizing the bank card in another person’s title for the final one 12 months. Police have seized bank card, cell phone and two SIM playing cards from the possession of accused Arjun Vishwakarma. He has additionally been arrested and offered within the court docket.