"Will Return In 15 Mins": Fake CBI Gang Cleans HDFC Account Of Rs 85 Lakh
NDTV
A retired senior executive of a multinational firm was coerced and duped into paying Rs 85 lakh by a gang posing as CBI, customs, narcotics, and income-tax officers - all on Skype
A retired senior executive of a multinational firm was coerced into paying Rs 85 lakh by a gang posing as CBI, customs, narcotics, and income-tax officers - all on Skype. A police case has been filed in Andhra Pradesh's Visakhapatnam, which the fraud happened, and Delhi too.
The gang took the money by cheque, and transferred it to a company called 'Rana Garments', which operated an HDFC account in Delhi's Uttam Nagar. According to the first information report (FIR) filed with the police in Visakhapatnam, the gang transferred the money from the HDFC account run by 'Rana Garments' to 105 accounts across India.
HDFC Bank's Uttam Nagar branch has also filed a police complaint over fraud, the retired officer told NDTV.
