3 fake court order, cheat bank of Rs 1.3crore
BENGALURU: Three men who allegedly fabricated court orders to get Rs 1.3 crore released from frozen accounts in a private bank have been arrested by the cyber crime police in city. They have also frozen an account of one of the accused with a balance of Rs 63 lakh. The fraud had come to light during an internal audit by ICICI Bank.
Sagar Lakura (23), the mastermind, is from Rajasthan, and his associates Abhimanyu Kumar Panday (26), and Neeraj Singh (28), are from Delhi. They obtained an email ID from the Karnataka State Wide Area Network (KSWAN) and then used this email ID to send fake court orders to the bank to get the money released, investigations revealed. TNN
Popular from India
- 'Our right of self-defence': Shashi Tharoor 'disappointed' over Colombia's reaction to Operation Sindoor
- Morning news wrap: Tharoor slams Colombia's reaction to Operation Sindoor; Trump’s tariffs get temporary court approval amid legal setbacks & more
- 'Talks suspended till ... ': India rejects Pakistan PM Shehbaz Sharif’s call for dialogue on Indus Waters Treaty, terror, Kashmir
- Op Sindoor: India won tech war, Pak lost as China's proxy, says US military expert
- 'The missile you mentioned ... ': Chinese military dodges questions on performance of its weapons used by Pakistan against India
end of article
Trending Stories
- “She is tired of it”: Taylor Swift missed the AMAs for an important reason and it is finally public as Travis Kelce steps back from the Blake Lively drama
- Newly-wed Indore couple on honeymoon goes missing in Shillong; rented scooter, bags found in 'crime-prone' hills
- Bengaluru road rage: Motorist bites bizman’s finger after car splashes rainwater, flees
- ‘I know impact of electrocution’: Madhya Pradesh professor convicted of killing husband contests autopsy report in HC
- ‘I’ll make you a star’: Bengaluru dance teacher arrested for sexually harassing 17-year-old in car
- RBSE class 5th result 2025 date and time: Check how to download Rajasthan board class 5th results online
- Flanked by ISI men at Lahore rally, Pahalgam attack plotter says he is ‘more famous now’
Featured in India
Visual Stories
- Ashneer Grover and Wife Madhuri’s Fancy Vacation Diaries
- The Top 5 Zodiac Signs That Are Born To Be The Best
- 8 fermented Indian foods that support gut health
- 10 cute male dog names inspired by popular TV shows
- 10 oldest cities in India
Photostories
- 6 unexpected benefits of eating jackfruit (kathal)
- 6 Yoga mistakes you might be making (and how to avoid them)
- Why do people who are about to die look perfectly healthy just hours before
- 5 large pet dog breeds that are great with kids
- Countries offering quick visas to Indian travellers
- Signs and symptoms of Heart failure that are easy to ignore at first
- What happens when you mix fruit and yogurt?
- “She is tired of it”: Taylor Swift missed the AMAs for an important reason and it is finally public as Travis Kelce steps back from the Blake Lively drama
- 6 fruits we should eat daily to naturally detox liver and kidney
Top Trends
Up Next
Start a Conversation
Post comment