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The accused was recognized as Jigar Shah.
The probe discovered that between September 27 to November 20, cash had been credited in varied financial institution and Paytm accounts from the complainant’s checking account via UPI transactions.
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- Last Updated: December 07, 2020, 16:02 IST
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In an incident of fraud reported at Sabarmati in Ahmedabad, a grandson withdrew Rs 2.71 lakh from his grandmother’s checking account via on-line transaction.
A lady complained in cyber crime cell that an quantity of Rs 2.71 lakh has been withdrawn from her account. On the foundation of her criticism, a cyber cell began probe into the matter. After investigating, the cyber cell discovered that the accused was none aside from the complainant’s personal grandson.
According to the accessible data, the title of the accused is Jigar Shah and the complainant is his grandmother Nimisha Ben.
The probe discovered that between September 27 to November 20, cash had been credited in varied financial institution and Paytm accounts from the complainant’s checking account via UPI transactions.
The grandson switched off his grandmother’s cell phone and on being requested why it wasn’t working, he stated that the cellphone’s recharge was over. However, he used her quantity in one other cellphone and opened a Paytm account linked to her checking account, via which he simply withdrew the cash.
Police have arrested the grandson and confiscated his debit card and cell phone to start out the investigation. The police investigation discovered that the accused was fond of enjoying Ludo and Ponzi and had duped his grandmother of the cash to fulfill his hobbies.
The accused had appeared in class 12 examination and failed. He lives along with his household, together with his father, who’s material buying and selling, and his mom, sister and grandmother.
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