• About
  • Advertise
  • Contact
  • Login
Newsletter
NRI Affairs
Youtube Channel
  • News
  • Video
  • Opinion
  • Culture
  • Visa
  • Student Hub
  • Business
  • Travel
  • Events
  • Other
No Result
View All Result
  • News
  • Video
  • Opinion
  • Culture
  • Visa
  • Student Hub
  • Business
  • Travel
  • Events
  • Other
No Result
View All Result
NRI Affairs
No Result
View All Result
Home News

Police arrests bank employees, others for attempts to withdraw from NRI account

NRI Affairs News Desk by NRI Affairs News Desk
December 16, 2022
in News
Reading Time: 2 mins read
A A
0
Bank Fraud HDFC NRI

Photo by Tima Miroshnichenko from Pexels

Share on FacebookShare on Twitter
Advertisements

Twelve people, including bank employees, have been arrested for trying to draw large sums from a high-value NRI account.

Three HDFC Bank employees are among 12 people arrested by the Delhi Police for fraudulently obtaining cheque books and attempting to withdraw large sums of money from a very high value Non-Resident Indian Bank account.

The police has recovered the cheque books for the account, which is held by a resident of US.

Read: Hindu priest faces harassment and death threats in Canada, 200 religious leaders and organisations express solidarity

After busting the racket, the Cyber Crime Unit of Delhi Police found that the gang had made more than 60 attempts at on-line transactions on the account. An Indian mobile number identical to the account holder’s register US number was also obtained by the group.

Advertisements

Police arrested 12 people after conducting a number of raids across Delhi, UP and Haryana. Two cases of earlier attempts at withdrawal from this account were alos registered in UP and Punjab.

Facebook Link

Interrogations have revealed that the person who hatched the plot came to know about the high value of the account and, with the help of an HDFC employee, got hold of a cheque book for the account. Investigations reveal that the bank employee was assured of Rs 1.5 million in insurance products sale and promised Rs 1 million as cash reward.

The gang leader then gave the cheques to other members to attempt withdrawals from the account, in connivance with the ban employees, who attempted to change the phone number on the account to facilitate on-line withdrawals.

Investigations are still in progress, according to Delhi Police.

India to issue 500,000 free tourist visas
Logo2
NRI Affairs News Desk

NRI Affairs News Desk

NRI Affairs News Desk

Related Posts

UN Official Condemns India’s Failure to Protect Muslims After Kashmir Terror Attack
News

UN Official Condemns India’s Failure to Protect Muslims After Kashmir Terror Attack

June 15, 2025
Rahul Gandhi accuses Modi government of ‘match-fixing’ Maharashtra elections
News

Rahul Gandhi accuses Modi government of ‘match-fixing’ Maharashtra elections

June 8, 2025
Narendra Modi Invited to G7 Summit in Canada Amid Political Controversy
News

Narendra Modi Invited to G7 Summit in Canada Amid Political Controversy

June 7, 2025
Next Post
Vishal Jood

Federal Minister Alex Hawke faces flak over Vishal Jood statement

What are the options available to travel to India?

What are the options available to travel to India?

Extend visas for people stuck overseas during pandemic, Greens demand

Extend visas for people stuck overseas during pandemic, Greens demand

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Recommended

India-Australia's interim trade agreement to be approved soon

India-Australia’s interim trade agreement to be approved soon

3 years ago
303-Indian-Passengers-Nicaragua-Flight-france

Detained Airbus A340 with 303 Indian Passengers Lands in Mumbai After Human Trafficking Concerns

1 year ago
Visa Update Australia 476. visa

476 Visa holders to get ‘much-awaited’ extension, till 2024

3 years ago
AustralianCitizenship

???????????????????????????????????? u????????????????????s c???????????????????????????????????????? a???????????????????????????????????????????? l???????????????????????????????? p????????????????????????????????

4 years ago

Categories

  • Business
  • Events
  • Literature
  • Multimedia
  • News
  • nriaffairs
  • Opinion
  • Other
  • People
  • Student Hub
  • Top Stories
  • Travel
  • Uncategorized
  • Visa

Topics

Air India Australia california Canada caste china COVID-19 cricket election Europe Gaza Germany Green Card h1b visa Hindu immigration India india-australia Indian Indian-American Indian-origin indian diaspora indian origin indian student Indian Students Khalistan London Modi Narendra Modi New Zealand NRI NSW Pakistan Palestine Singapore student students travel trump UAE uk US USA Victoria visa
NRI Affairs

© 2025 NRI Affairs.

Navigate Site

  • About
  • Advertise
  • Contact

Follow Us

No Result
View All Result
  • News
  • Video
  • Opinion
  • Culture
  • Visa
  • Student Hub
  • Business
  • Travel
  • Events
  • Other

© 2025 NRI Affairs.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
WP Twitter Auto Publish Powered By : XYZScripts.com