Indore
Cyber thugs withdrew lakhs of rupees from the Indore District Court account. This fraud came to light when a voucher of ADJ was bounced. The manager of the court lodged a complaint with the cyber helpline and the crime branch. The police is investigating seriously. The two accused have been identified, both of them remain suspicious in the entire case. Now the police is trying to catch the accused.
Such a dent of cyber thugs in the account of Indore District Court was stirred up. He has withdrawn 64 lakh rupees not a little too much. The matter opened when the voucher of an ADJ (Additional District Judge) was bounced. When the voucher bounced, it was found that there is not enough money in the account. After this, fraud was detected. Manager Puneet Tiwari lodged a complaint with cyber helpline and crime branch. The police have found some clues on the basis of which raids are being conducted in Gujarat as well. The police have identified two accused. These are the people in whose name the SIM card was issued.
Fraud disclosure when the voucher stops
Additional DCP Rajesh Dandotia said that manager Puneet Tiwari had filed a complaint of cheating of more than Rs 64 lakh. The police have registered a case against Sahil Rangrej and his father Sajid Abdul Sattar Rangrej. Both of them are residents of Balsad in Gujarat. According to the ADCP, there is an account in the name of the 17th ADJ District Court. There is a transaction of lakhs of rupees in this account. On June 11, ADJ issued a voucher of Rs 6 lakh 50 thousand. This voucher was for another branch. But the voucher was stopped due to lack of adequate money in the account.
Team leaves for investigation
ADJ, District Court employees and bank officials were surprised to see this. On investigation, it was found that between March 5 and June 11, cyber criminals withdraw money through UPI. Manager Puneet Tiwari lodged a complaint with the cyber helpline. Inspector Madhav Singh Bhadoria sought the account information. It turned out that the money has been withdrawn from Paytm. Money has been sent to another SBI account. This account belongs to Sahil and Sajid. The police registered a case against the accused and sent the team to Gujarat.