“Gurugram Police Detain Two, Including IndusInd Bank Manager, in Rs 4.97 Crore Cyber Fraud; 27 Bank Employees Arrested in Related Cases”

In a case involving a Rs 4.97 crore cyber fraud, the Gurugram police have detained two individuals, one of whom is the business development manager of the Delhi branch of IndusInd Bank. Profitable stock market returns were guaranteed by the accused.

The bank employee who was arrested was accused of helping cybercriminals obtain bank accounts. In several cyber fraud cases, the Gurugram police have so far detained 27 bank personnel.

According to the police, a case was filed at the Cyber Crime East police station under the appropriate sections after a report about a Rs 4.79 crore scam was received on November 30 of last year.

Avinash Sharma, a resident of Delhi’s Rani Bagh, and Aditya Chaturvedi, an Uttar Pradesh native, were taken into custody by a squad of cyber police as they were looking into the issue. Aditya has spent the previous two years at Delhi’s IndusInd Bank as a business development manager.

The police investigation found that the fraud was committed using Avinash’s bank account. Aditya had received Rs 25,000 from Avinash for the bank account. While Aditya was employed at the bank, he met someone else who had tricked him into giving Rs 50,000 for a current account and Rs 10,000 for a savings bank account. Aditya would then provide Avinash access to the bank account information.

The same bank account, which belongs to Avinash Sharma, has been the subject of 12 complaints in the states of Tamil Nadu, Madhya Pradesh, Chhattisgarh, Karnataka, Kerala, Assam, Maharashtra, and Jammu and Kashmir. “We are interrogating the defendant,” Priyanshu Dewan, ACP (Cyber), stated.

However, the cyber police detained someone for giving a bank account to a man who was engaged in cybercrime. Raju, a resident of Rajasthan’s Kedar Colony in Ganganagar, has been identified as the accused.