Lucknow. The cyber police team has arrested former bank manager RS Dubey and builder Sukhsagar Chauhan in connection with a fraud of Rs 146 crore from the account of the headquarters of Uttar Pradesh Cooperative Bank located in Hazratganj. Police teams are raiding in search of three cyber fraudsters and hackers related to the gang. SP Cyber Crime Triveni Singh claimed to have arrested other gang members soon.
Planned withdrawal
The kingpin of the gang is Sukh Sagar Chauhan, the owner of M/s Bhumisar Construction and Sagar Solar Private Limited. It was he, along with the former bank manager and cyber fraudsters and hackers, got such a huge amount withdrawn from the bank account and transferred it to eight accounts in a planned manner. An amount of 146 crores was sent to the bank accounts of Sukh Sagar and his brother Ganga Sagar and some other firms.
Freeze accounts as soon as information is received
As soon as the information about the incident was received, the team of the cyber police station hurriedly froze all the accounts and got all the money back. SP Cybercrime claims that the role of some other people of the bank who are currently working is also under suspicion. which is being investigated.
Search continues in search of builder
At the same time, efforts are also being made in search of Ganga Sagar, brother of builder Sukh Sagar Chauhan. Inquiries are also going on with the guard of the bank in this regard. The team has left him after his writings, but he has not been given a clean chit yet. The inquiry will continue. Former manager RS Dubey is a resident of Indiranagar Sector 11 and Sukhsagar Singh Chauhan is a resident of Viramkhand Gomtinagar.
Former manager went to the bank with electronic gadgets
SP Triveni Singh said that on Saturday, the former manager had gone inside the bank with a person at 8:30 am. The man was also carrying a bag. It had a laptop and some electronic gadgets. RS Dubey reached out to the NAD (Non-Farm Loans Section) of the bank. Sitting there on the computer, he transferred all the money to the accounts of the builder and others with the help of cyber fraudsters and hackers, using the user id and password of two employees of the bank itself. Some cyber hackers and criminals are also behind them. Those who were associated with this gang from outside. Some facts have also been known about him. Whose search is on.