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Gurgaon: Top company official’s email hacked, Rs 30 lakh siphoned off

Sanyog Jain, controller, finance, on whose complaint the FIR was registered at the Sector 29 police station, told the police that mails were received from the account of the company’s chairman-cum-managing director, who was travelling at the time, directing the transfer of money in seven instalments

Updated on: Mar 16, 2017, 11:45:26 IST
Hindustan Times | By , Gurgaon
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Police have booked a man for allegedly siphoning over Rs 30 lakh from a city based company by hacking the email of its chairman-cum-managing director and sending mails to the staff in which directions were issued for remittance of large amounts of money.

The company official was travelling at the time his email address was hacked into. (HT PHOTO)
The company official was travelling at the time his email address was hacked into. (HT PHOTO)

The company officials in their complaint to Gurgaon police commissioner alleged that the accused, identified as Sameer Khan, had hacked into the email address of their CMD, and on February 27 sent them mail demanding an immediate remittance of Rs 5 lakh to the account of a beneficiary.

The company has its office at fifth floor, Vipul Square, B Block, Sushant Lok, Gurgaon.

Sanyog Jain, controller, finance, on whose complaint the FIR was registered at the sector -29 police station, told the police that mails were received from the account of CMD, who was travelling at the time, directing the transfer of money in seven instalments.

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The money was transferred to the account of Sameer Khan, who has an account in ICICI Bank at New Friends Colony.

On receiving the complaint from the firm, the sector 29 police station investigated the matter and registered a case of cheating under section 420 of IPC.

ASI Lal Singh, the investigating officer in the case said that the case of cheating has been registered and the culprit would be brought to book soon.

 
ABOUT THE AUTHOR
Abhishek Behl

Abhishek Behl is principal correspondent, Hindustan Times in Gurgaon Bureau. He covers infrastructure, planning and civic agencies in the city. He has been covering Gurgaon as correspondent for the last 10 years, and has written extensively on the city.

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