Delhi Police Nab Trio in Corporate Fraud Case

The Delhi Police have arrested three individuals for impersonating the owner of a firm to defraud Rs 9.50 lakh. The accused include a data analyst and two delivery agents. Items recovered include mobile phones, SIM cards, and debit cards. Investigations continue to track other involvements.

The Delhi Police have arrested three individuals for allegedly impersonating the owner of a company to commit a Rs 9.50 lakh fraud, an officer said on Monday.

Among the accused are Amzad Hussai, 23, a Master's in Economics and data analyst, Mohammad Rizwan, 26, and Himanshu, 24, former delivery agents. Police recovered seven mobile phones, 22 SIM cards, and 31 debit cards from them.

On July 24, an FIR was filed after the suspects fraudulently transferred Rs 9.50 lakh from a corporate bank account of Aman Motors. They convinced the bank manager to transfer the funds under false pretenses. The money trail led to multiple accounts, and withdrawals were made from ATMs in Noida. The suspects admitted to their crime and further investigations are ongoing to identify other associates.

(With inputs from agencies.)