122cr : Live Updates Every Minute from 25K+ News Agencies Across the Globe
Patiala police nab five in Rs 1.22-cr bank fraud case
| Saturday | 28th September, 2019
Patiala, September 27The Patiala police have arrest five persons, including two women for siphoning off Rs 1.22 crore from a bank.
The suspects have been identified as Kuldeep Kaur, Amarjit Singh, Gurlal Singh, Narinder Kaur and Karamjit Singh.
The bank later found out that the suspects used the given pre-paid cards for excessive transactions which amounted to Rs 1.22 crore.
The women did 195 transactions to withdraw Rs 59.05 lakh and 443 transactions to withdraw Rs 62.99 lakh from the two pre-paid cards within a few months , while their card limit was just Rs 60,000 each.
He said the police is investigating the involvement of the bank officials and will question the petrol pump owners as Rs 30 lakh oil bill was questionable. Read Full Article Here
| Saturday | 28th September, 2019
Patiala, September 27The Patiala police have arrest five persons, including two women for siphoning off Rs 1.22 crore from a bank.
The suspects have been identified as Kuldeep Kaur, Amarjit Singh, Gurlal Singh, Narinder Kaur and Karamjit Singh.
The bank later found out that the suspects used the given pre-paid cards for excessive transactions which amounted to Rs 1.22 crore.
The women did 195 transactions to withdraw Rs 59.05 lakh and 443 transactions to withdraw Rs 62.99 lakh from the two pre-paid cards within a few months , while their card limit was just Rs 60,000 each.
He said the police is investigating the involvement of the bank officials and will question the petrol pump owners as Rs 30 lakh oil bill was questionable. Read Full Article Here