Bank official was arrested in the Thane district in Maharashtra for alleged theft of gold £27 Lakh, which were committed to customers.
The defendant was identified as 29 -year -old Sachin ARUN KALAN.
According to the police, Sachin Arun Kalan, who works at a private bank at Ambernath East in the Thane district, 6 June under Bharatiya Nyaya Sanhit (BNS) for criminal violations of trust and other crimes.
“Between May and 26 May Kalan as Executive Director of the Bank’s relationship dealt with cases of gold loans. During this period he took gold ornaments worth £26.90 Lakh, which were pulled out by customers who used the loan. A detailed probe is taking place to cover all aspects of the crime, ”said the official of the police station Shivaji Nagar, according to PTI.
Another InvestaGION is taking place in this matter.
Police Delhi Nabs Man in Kerala for Dupping Colonel in retirement £18.8 Lakh in Forex Investment Fraud
Delhi police were arrested by 29 -year -old fisherman from Kerala for alleged cheating of Colonel in Over Over £18.8 Lakh after the promise of high return on foreign exchange investments (forex), the official said on Saturday.
The accused, identified as Sreejith Rajendran, a resident of Azheechal in the Kollam district in Kerala, was detained from his hometown, he said.
The police said Sreejith, who studied until class 10 and is a fisherman, was lured into the rocket by a friend who boasted a rich lifestyle funded by fraudulent means. Powered by greed and desire for easy money has become part of the syndicate.
At the beginning of this year, another accused Sunil of Jodhpur was arrested in connection with the same gang. According to the police, the main operation, Anandhu Lal of Kollam, is still free.
“The victim, retired colonel, was lured into fraud in December 2023 after receiving unsolicited news and calls from a woman who identified himself as” cute Arvin anghita “.
She convinced him of potential forex profits and encouraged repeated investments, “said Harsh Indora.
Under the guise of high yields, the complainant was proportionate to the transfer of money in several installments. When he tried to raise funds, he was told to make further payments to process withdrawal, he said, adding that eventually a total of total £He was taken 18 80 818.
The case was registered on 31 August 2024 under the relevant parts of the IPC and the investigation started.
(Tagstotranslate) Maharashtra News (T) Thane News
