Authorities have registered a case against four individuals connected to the hacking of a payment gateway company’s software and the subsequent siphoning of 25 crore. Investigations have revealed that the culprits established a fictitious firm using counterfeit documents to facilitate the unlawful transfer of funds. Two suspects from Gujarat have already been apprehended in connection with the crime.
The investigation has disclosed that of the ₹25 crore siphoned, a total of ₹1.39 crore was redirected to the fraudulent firm’s account located in Navi Mumbai. According to the FIR registered with the police, the second arrested suspect transferred ₹64 lakh to the fake firm’s account based in Navi Mumbai.
Following this lead, the police conducted a search at the firm’s office in Navi Mumbai and discovered forged documents used by the four partners to establish the fake company, situated in close proximity to Thane railway station.
Subsequently, a fresh case has been registered at the Naupada police station, encompassing charges of cheating, forgery, and other criminal conspiracy-related sections. Throughout the investigation, the police uncovered multiple bank accounts and notarized documents.
The swearing-in ceremony for President-elect Trump is scheduled to take place on January 20th, marking…
Trump gathers 20,000 supporters at Capital One Arena, celebrating his political comeback and reigniting campaign…
Polling in Delhi is scheduled for February 5, with the counting of votes to take…
Ghana’s armed forces claimed the miners fired at military patrols, while local leaders dispute this,…
At her campaign launch in Toronto, Freeland emphasized her readiness to confront Trump’s trade challenges,…
Thousands gathered in Tel Aviv as three hostages, held for 471 days by Hamas, were…