On 10-07-2024, the plaintiff registered a complaint under Section 0.70/2024 IPC 420 and 66C IT Act, in which he complained that an amount of Rs 16 crore 95 lakh has been transferred from the pool account of Nainital Bank to various bank accounts by hacking the server of the Regional Office in Sector 62. During the investigation, on the basis of technical and documentary evidence, sections 468/120 B / 201 IPC and 66 IT Act were added and the name of the above accused came to light.
How to commit the crime - When asked, accused Harsh said that Subham Bansal is his elder brother and he is a CA whose office is in Loha Mandi Ghaziabad in the name of B Subham & Associate. Sanjay Kumar is my friend. When we needed money, I and my brother Subham Bansal, along with my other friends, made a plan to hack the server of Nainital Bank and transfer the money to them by opening a fake firm and opening a current account in their name, which we will receive by transferring it to another account and all the people involved will get their share in it. During the course of the proceedings, the office of accused Subham Bansal, B Subham and Associate Loha Mandi, Ghaziabad, has been sealed. In this case, about 2 crore 8 thousand rupees have been frozen in various accounts. Efforts are being made to arrest the other accused.
Details of the arrested accused:
Harsh Bansal S / o Pradeep Bansal R / o 186 Dhanshyam Road Dadri Gautam Budh Nagar Hal Address Gautamji Gali Railway Road Police Station Dadri Gautam Budh Nagar Age 29 Years
Team of Arrested - 01 - Inspector Subodh Kumar Tomar
02 - Inspector Vinod Kumar Yadav
03 - Sachin Dhami
4 - Ajit Saxena
5 - Arihant Jain
06 - Anuj Dhami
07 - Aarakshi Dharmdas Tomar
Media Cell Police Commissionerate Gautam Budh Nagar.
