Police arrested cyber fraud accused Harsh Bansal in Noida.
The accused who hacked the RTGS (Real Time Gross Settlement) channel of Nainital Bank in Sector-62, Noida and cheated Rs 16 crore 95 lakh has finally been caught by the police. A cyber crime police team arrested the accused near Lal Kuan in Ghaziabad. Police are gathering information about other people involved in the gang of the accused. During the investigation, the name of the arrested accused was revealed. The accused was identified as Harsh Bansal, a resident of Dadri.
On the arrest of Nainital Bank fraud accused Harsh Bansal, ACP Cybercrime Vivek Kumar Ranjan said that Harsh Bansal said during interrogation that Shubham Bansal is his elder brother and he is a CA. Its office is in the name of Shubham & Associates at Loha Mandi, Ghaziabad. Sanjay Kumar is a friend of accused Harsh Bansal. Harsh, Shubham and Sanjay all needed money. The trio tried to take loans from many places, but due to some reasons they could not get the loan.
CA is revealed to be the mastermind of this scam
ACP Cybercrime Vivek Kumar Ranjan said that Harsh and Shubham along with their partner Sanjay Kumar had planned to open some fake firms, open current accounts in their names, hack Nainital Bank servers and transfer money to them, which after transferring to other accounts, the amount through ATMs. will be picked up. Everyone involved will get their share. Shubham Bansal works as a CA and knows these things well, so Harsh and his partner trust him and prepare the blueprint to finalize the plan.
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Till now Rs. 2 crore has been fixed
ACP Cybercrime Vivek Kumar Ranjan said that first these people opened a current account for this. Shubham Bansal on June 19 in Satyaraj Contractor’s account number Rs. 99 lakh 80 thousand 500 was transferred, which was transferred to another account and Harsha received Rs. 6 lakhs were given. Harsh paid off his loan with this money. ACP said that Shubham Basal’s office B Shubham & Associate has been sealed in this case. 2 crore 8 thousand rupees have been frozen so far in this case. Two teams have been formed to arrest the accused whose names have surfaced during the investigation, and are conducting continuous raids on possible hideouts.
