The Delhi Police have arrested a man for allegedly committing a fraud of Rs 11 lakh, who was impersonating an account holder of a Central Bank of India branch in Dwarka. The accused was identified as Koshi Kumar, has been taken into police custody.
The complaint was lodged on September 17, based on that a case was registered at the Chankaya Puri police station. The complainant alleged that Rs 11 lakh was withdrawn from his bank account, a senior officer told PTI.
He claimed his mobile number was changed without giving him any information or without his consent. The amount of Rs 11 lakh was withdrawn via Net Banking, the complainant said in a statement.
“During an investigation, the employees at the bank branch were questioned and the account details were obtained, Madhur Verma,” Deputy Commissioner of Police (New Delhi) quoted by PTI as saying.
Taking help of CCTV footage, the police have arrested two accused, who were identified. One of the accused was arrested in connection with the case on October 5.
While, the role of the bank employees is being probed, police said, adding they are trying to trace the co-accused involved in the case.