In response to the situation, the police stated, "We have requested details from the bank regarding the 13 fraudulent fund transfers that were executed from the retired Indian Navy officer's banking accounts." He was shocked to learn that Rs 2.37 lakhs had been syphoned off from his two savings accounts in a nationalized bank between September 8 and 15. The report further reveals that a few weeks after the call, Chitnis checked his bank statement, and to his astonishment, he discovered that his account balance had been significantly reduced. The caller further informed Chitnis that his locker fee was due and that he needed to pay a fee amounting to Rs 6,600 to the bank promptly. The caller claimed to be an employee of the nationalised bank located in Ashok Nagar, Kandivali (East), where Chitnis held a savings account. According to the case reported by TOI, the scam began when the retired Navy officer, Lieutenant Colonel Ashish Chitnis from Mumbai, allegedly received a call from an unknown person identifying herself as Jyoti on September 8.
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