Senior citizen’s niece accused of stealing ₹22 lakh
6 months ago

Senior citizen’s niece accused of stealing ₹22 lakh

Hindustan Times  

Mumbai: A 63-year-old man has filed a complaint accusing his niece of withdrawing ₹22 lakh from his bank account without his knowledge, using his debit card and cheques. HT Image The complainant, who retired from a private firm, had savings of ₹95.75 lakh in his Bank of Maharashtra account at the Byculla branch as of July 1, 2023. Upon visiting the Byculla branch in October 2023, he found that ₹7.31 lakh had been withdrawn from various ATMs in his village, and ₹15 lakh had been withdrawn using cheques, totaling ₹22.31 lakh within one and a half months. After intervention by a distant relative, she returned ₹10 lakh and promised to repay the remaining ₹12.31 lakh within two months.

Fir Complainant Lakh Niece Byculla His Niece His Village  22  stealing  cheques  branch  accused  withdrawn  village  niece  byculla  2023  citizens  complainant  lakh  debit  senior

History of this topic

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case
Trending News
3 weeks, 2 days ago

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case

Hindustan Times  

MUMBAI: A 33-year-old resident of Chandivali, Powai, has been defrauded of ₹26.33 lakh by cyber fraudsters who brought the full weight of the ‘law’ to bear upon her, pressuring her into parting with her savings and investments. Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case The Cyber Police said things began to unravel for the victim on …

Ludhiana: NRI woman duped of ₹12.33 lakh
4 weeks, 1 day ago

Ludhiana: NRI woman duped of ₹12.33 lakh

Hindustan Times  

An elderly NRI woman, Amrit Rani, of Kamal Colony in Samrala has accused her daughter-in-law of “fraudulently” transferring ₹12.33 lakh from her bank account. Post her son’s demise, Amrit Rani alleged that her daughter-in-law betrayed her trust. According to the 76-year-old complainant, who had been living in the United States since 2009, she returned to India in 2022 when her …

Odisha man steals ₹20 lakh, hides it in cow dung as cops close in
1 month, 1 week ago

Odisha man steals ₹20 lakh, hides it in cow dung as cops close in

Hindustan Times  

A huge cache of cash has been discovered hidden within a pile of cow dung in a village located in Odisha's Balasore district in a joint raid involving police teams from Hyderabad and Odisha, an official said on Saturday. A team of police officials from Hyderabad and Odisha reached the village and raided the house of the in-laws of accused …

Jewellery, cash worth ₹22 lakh stolen from Khar house
7 months ago

Jewellery, cash worth ₹22 lakh stolen from Khar house

Hindustan Times  

MUMBAI: A 40-year-old woman, who runs a catering business, registered a robbery case on Monday after jewellery and cash worth ₹22 lakh from her residence in Khar was stolen. HT Image On May 9, Chauhan was informed by her son that he saw her aunt open the cupboard where the jewellery was kept. The next day she took the cupboard …

Karaikal police arrest bank employee for cheating a woman
9 months ago

Karaikal police arrest bank employee for cheating a woman

The Hindu  

An employee of a private bank was arrested on Friday for an alleged cyber crime fraud in which a 56-year-old woman was tricked and lost ₹15.75 lakh. On investigation, the police found that Ms. Rajarajeswari had frequently given her mobile phone to Dakshinamurthy, an employee of another bank and a tenant in her house, and asked him to check the …

Ludhiana: Swindler steals ₹2 lakh from woman’s bank account
11 months, 2 weeks ago

Ludhiana: Swindler steals ₹2 lakh from woman’s bank account

Hindustan Times  

The Sahnewal Police have booked an unidentified accused of stealing ₹2 lakh from the bank account of a woman, police said on Monday. The victim, Neelam, 53, of Hara Colony of Sahnewal stated that she went to an ATM of Punjab National Bank near Sahnewal chowk to withdraw cash from her account on January 6. Posing as a good samaritan, …

What duo told teacher before cheating her of ₹32 lakh
1 year, 3 months ago

What duo told teacher before cheating her of ₹32 lakh

The Hindu  

A 50-year-old school teacher in Bengaluru has filed a complaint with the North East cybercrime police against an unknown person who, posing as an officer of the anti-narcotics control bureau of Mumbai crime branch, took ₹32,25,111 from her savings bank account on September 2. She explained that the parcel did not belong to her, but the accused told her that …

₹22 lakh stolen from Sewa Kendra in Punjab’s Bathinda
1 year, 6 months ago

₹22 lakh stolen from Sewa Kendra in Punjab’s Bathinda

Hindustan Times  

Unidentified persons broke into the Sewa Kendra situated in the district administrative complex in Bathinda and escaped with a cash locker containing ₹22 lakh on Saturday, police officials said. The police are also questioning the rationale behind keeping such a big amount at the Sewa Kendra. Bathinda SSP Gulneet Khurrana confirmed that the robbers took ₹22 lakh from the Sewa …

Bank employee in Gurugram duped of ₹3 lakh by fraudster posing as friend
1 year, 10 months ago

Bank employee in Gurugram duped of ₹3 lakh by fraudster posing as friend

Hindustan Times  

A woman bank employee was duped of ₹3 lakh after a fraudster tricked her into believing that she was sending the money to a friend in distress, the Gurugram police said on Friday. Based on the complaint, an FIR was registered against unidentified persons under sections 419 and 420 of the IPC. The woman, a resident of Sector 43 of …

Delhi Woman Duped of Over Rs 4 lakh by Instagram 'Brother', Two Held; Search On to Nab Others
4 years ago

Delhi Woman Duped of Over Rs 4 lakh by Instagram 'Brother', Two Held; Search On to Nab Others

News 18  

A woman was duped of over Rs 4 lakh by her contact on Instagram. According to Delhi Police, the woman who resides in Pushp Vihar, New Delhi and worked as a beautician and makeup artist, was active on social media and in September she came in contact with a man by the name of Luccy Hairry on Instagram who introduced …

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