ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

12 arrested for attempting fraudulent withdrawal from NRI account

New Delhi [India], October 19 (ANI): Delhi Police cyber cell on Tuesday arrested around 12 people for attempting fraudulent withdrawal from a high-value Non-Resident India (NRI) account.

ANI Oct 19, 2021 18:15 IST googleads

DCP (Cyber Cell) KPS Malhotra (Photo/ANI)

New Delhi [India], October 19 (ANI): Delhi Police cyber cell on Tuesday arrested around 12 people for attempting fraudulent withdrawal from a high-value Non-Resident India (NRI) account.
Speaking to ANI, KPS Malhotra, Deputy Commissioner of Police (DCP), Delhi Police cyber cell said, "12 arrested including 3 HDFC employees for attempting fraudulent withdrawal from a high-value NRI account."
He said there is one more person involved in the case who is yet to be arrested. "There is one more person behind it, most likely the mastermind. He will be arrested soon," Malhotra added. Further investigation is underway. (ANI)

Get the App

What to Read Next

General News

Woman found dead in hotel room in North Delhi

Woman found dead in hotel room in North Delhi

According to Delhi Police, around 12:30 am, staff of Prince Hotel located at SPM T-point on Church Mission Road informed the beat staff that Room No. 205 was locked and the guest inside was not responding despite repeated knocking.

Read More
General News

FCI workers' demands raised before Labour Authority

FCI workers' demands raised before Labour Authority

The ongoing dispute between the management of the Food Corporation of India (FCI) and its sole recognised union, Bhartiya Khadya Nigam Karamchari Sangh (BKNKS), was taken up for conciliation on Thursday before the Deputy Chief Labour Commissioner (Central) in New Delhi.

Read More
General News

Fire breaks out at Sheikh Sarai Transport Authority record room

Fire breaks out at Sheikh Sarai Transport Authority record room

A fire broke out at the old Transport Authority building in Sheikh Sarai Phase 2 area of Delhi on Wednesday night, gutting important documents stored in the record room, officials said.

Read More
General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

Minor children's custody with mother not illegal: Delhi HC

Minor children's custody with mother not illegal: Delhi HC

he Delhi High court while disposing a Habeas Corpus petition held that Minor childrens' custody with mother, who is a natural guardian, can not be termed as illegal. A British Citizen of Pakistan origin Yasir Ayaz had moved a petition of Habeas Corpus for production of his children and their repatriation to the United Kingdom as per the order of UK Family court.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.