Summary:
Till May 4, there was Rs 40.27 lakh in one account and Rs 3.17 lakh in the second account,” Nagda said in his police complaint. According to the police, during the period his SIM was blocked, cyber frauds transferred Rs 29.52 lakh from two Dena Bank accounts, owned by an electronics firm in which Nagda is a partner. Bank officials told him that Rs 29.52 lakh were transferred from the two accounts in the last three days. After that I went to my office but I noticed that I couldn’t transfer money from any of our bank accounts to clients. After his SIM got blocked on May 5, he went to the service provider’s outlet the next day to check..