PS Krishna Nagar, East District 

One nabbed in bank theft 

Police freeze 18 lakh

SYED WAJID

sufijourno@gmail.com 

Delhi Police nabbed one accused in a bank theft case, and seized ₹18 lakhs. 

A complainant filed a complaint at PS Krishna Nagar about debits of ₹51.5 lakhs from his PNB Bank account and ₹4 lakhs from his daughter's account in SBI Bank, also found missing chequebooks of these debited amounts. Accordingly, an FIR was registered.

A team was formed under supervision of ACP Gandhi Nagar and DCP Shahdara Prashant Gautam, led by Inspector Mukesh Rana with SI Avaneesh Kumar, HC Navratan and constable Nitin. The police checked all CCTV footage and collected manual inputs during investigation. The hands finally reached the accused Aman Sethi, and traced the cheated amount in two accounts of Jabalpur and Ghaziabad. Further, it was discovered that IMEI number of phone used in bank verification was changed. The police found one Rahul Tandon a co-accused of Aman Sethi, the direct beneficiary of ₹25 lakhs cheated amount. Rahul is still at large. The police seized ₹18 lakhs of the theft, and recovery of the remaining amount is in progress.