news details |
|
|
| Kashmir Police retrieve stolen Rs 30 lakh | | | Early Tims Report
Srinagar, Jan 28: The Cyber Police in Kashmir retrieved Rs 30 lakh that were fraudulently taken away from two bank accounts by a relative who invested it in online trading on the persuasion of a gang of cheats that he will earn hefty returns.
The scam began to unravel when the police received a complaint from a senior citizen of Srinagar that Rs 11 lakh was fraudulently withdrawn from his bank account.
Preliminary investigation revealed that the money was transferred into the bank account of the complainant’s nephew.
The nephew disclosed that some people on social media motivated him to invest in online trading to receive hefty returns.
He disclosed that apart from the Rs 11 lakh, he also withdrew Rs 19 lakh from his father’s bank account and invested the same in online trading/investment, resulting in a huge financial loss of Rs 30 lakh, a police spokesman said.
"The cyber team coordinated with the bank authorities and learnt that the money was transferred through Unified Payment Interface (UPI) and Internet Banking into different online payment gateways. The matter was taken up with the gateway authorities to ascertain the transaction details," he added.
Acting swiftly, the investigation team was successful in tracing all the transactions in different online payment gateways which were being used to exchange the money into foreign currency. The entire Rs 30 lakh was blocked and then refunded to the complainants’ bank accounts," the spokesman said. |
|
|
|
|
|
|
|
|
|
|
|
|
| |
| |
|
|
|
|
 |
|
|
|
|
STOCK UPDATE |
|
|
 |
| BSE
Sensex |
 |
| NSE
Nifty |
|
|
| |
CRICKET UPDATE |
|
|
|
|
| |
| |
|
|
| |
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
