IndusInd bank employee in Gurugram held over ₹35 lakh fraud
Ayushman revealed that he had opened a bank account in a fake firm's name and transferred more than a lakh of the stolen money in it.
An employee of the IndusInd Bank was nabbed here in connection with an over ₹35 lakh fraud, police said on Saturday.
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The accused was identified as Ayushman, a resident of Shiv Durga Vihar, Faridabad.
According to the police, in July last year, a person had filed a complaint that he was duped of ₹35.69 lakh through fraudulent investments in the share market.
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An FIR was registered at the Cyber Crime Police Station, East, and an investigation was taken up.
During interrogation, Ayushman revealed that he had opened a bank account in a fake firm's name and transferred into it ₹1,21,200 of the defrauded money.
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"The arrested bank employee used to get ₹20,000 for opening a bank account," ACP Cyber Vikas Kaushik said
Another bank employee, Harinder Bhati, was arrested in November last year in connection with the same fraud, he said.
