12 arrested for attempting fraudulent withdrawal from NRI account

Oct 19, 2021

New Delhi [India], October 19 : Delhi Police cyber cell on Tuesday arrested around 12 people for attempting fraudulent withdrawal from a high-value Non-Resident India (NRI) account.
Speaking to ANI, KPS Malhotra, Deputy Commissioner of Police (DCP), Delhi Police cyber cell said, "12 arrested including 3 HDFC employees for attempting fraudulent withdrawal from a high-value NRI account."
He said there is one more person involved in the case who is yet to be arrested. "There is one more person behind it, most likely the mastermind. He will be arrested soon," Malhotra added. Further investigation is underway.

More News

Samajwdi Party Chief Akhilesh Yadav with his wife Dimple Yadav (Photo/ANI)

12 arrested for attempting fraudulent withdrawal from NRI account

"People upset with government, BJP will face a very bad defeat": Akhilesh Yadav after casting his vote

Lok Sabha polls: States see substantial increase in voter turnout; Bengal at 32.82 pc, Goa at 30.94 pc till 11 am

"Congress wants to politicise it..." says Karnataka BJP chief BY Vijayendra over 'obscene video case'

"Apna kaam banta, bhaad me jaye janta...," PM Modi attacks INDIA bloc in Madhya Pradesh

Lok Sabha polls: States see substantial increase in voter turnout; Bengal at 32.82 pc, Goa at 30.94 pc till 11 am

"Congress wants to politicise it..." says Karnataka BJP chief BY Vijayendra over 'obscene video case'

Zoya's Design Celebration with Gauri Khan

"Apna kaam banta, bhaad me jaye janta...," PM Modi attacks INDIA bloc in Madhya Pradesh

Lok Sabha polls 2024: Madhya Pradesh records 30.21 pc voter turnout till 11 am

Taiwan detects 10 Chinese aircraft, 5 vessels operating near its airspace, waters

Union Minister Parshottam Rupala casts his vote in his village Ishwariya in Gujarat

Telangana: Annamalai holds roadshow in support of Nagarkurnool LS candidate P Bharat

Innovative Pink Polling stations revolutionizing voters’ engagement in Srinagar

ICMAI launches Cost and Management Accounting Super 50 scheme for Kashmiri students

LS Polls 2024 3rd voting | Opn leaders threatened by police under BJP regime: Ram Gopal Yadav

Japan's FM meets Nepalese counterpart for Strategic Discussions

Madhavi Latha takes political jibe at Owaisi, says “He’s aware of election rigging for last 40 years”

“Mountains of currency notes are being found…” PM Modi slams Opposition over Jharkhand cash haul

From Farooq Abdullah’s ‘Pakistan’ remark to Radhika’s resignation, Sudhanshu Trivedi’s top 4 moments

Annamalai reveals ‘secret talk’ between JRD Tata, Jawaharlal Nehru that will blow your mind

“Sachin Pilot’s PA told me…” Radhika Khera drops bombshell against Congress’ top leadership

Tags

"People upset with government, BJP will face a very bad defeat": Akhilesh Yadav after casting his vote

Lok Sabha polls: States see substantial increase in voter turnout; Bengal at 32.82 pc, Goa at 30.94 pc till 11 am

"Congress wants to politicise it..." says Karnataka BJP chief BY Vijayendra over 'obscene video case'

"Apna kaam banta, bhaad me jaye janta...," PM Modi attacks INDIA bloc in Madhya Pradesh

Lok Sabha polls: States see substantial increase in voter turnout; Bengal at 32.82 pc, Goa at 30.94 pc till 11 am

"Congress wants to politicise it..." says Karnataka BJP chief BY Vijayendra over 'obscene video case'

Zoya's Design Celebration with Gauri Khan

"Apna kaam banta, bhaad me jaye janta...," PM Modi attacks INDIA bloc in Madhya Pradesh

Lok Sabha polls 2024: Madhya Pradesh records 30.21 pc voter turnout till 11 am

Taiwan detects 10 Chinese aircraft, 5 vessels operating near its airspace, waters

Union Minister Parshottam Rupala casts his vote in his village Ishwariya in Gujarat

Telangana: Annamalai holds roadshow in support of Nagarkurnool LS candidate P Bharat

Innovative Pink Polling stations revolutionizing voters’ engagement in Srinagar

ICMAI launches Cost and Management Accounting Super 50 scheme for Kashmiri students

LS Polls 2024 3rd voting | Opn leaders threatened by police under BJP regime: Ram Gopal Yadav

Japan's FM meets Nepalese counterpart for Strategic Discussions

Madhavi Latha takes political jibe at Owaisi, says “He’s aware of election rigging for last 40 years”

“Mountains of currency notes are being found…” PM Modi slams Opposition over Jharkhand cash haul

From Farooq Abdullah’s ‘Pakistan’ remark to Radhika’s resignation, Sudhanshu Trivedi’s top 4 moments

Annamalai reveals ‘secret talk’ between JRD Tata, Jawaharlal Nehru that will blow your mind

“Sachin Pilot’s PA told me…” Radhika Khera drops bombshell against Congress’ top leadership