New Delhi: Delhi Police said its Central District team arrested two people from Loni in Uttar Pradesh in a corporate bank account fraud investigation and recovered assets valued at approximately Rs 2.5 crore. Police announced the action in an official post on October 29.
The accused allegedly posed as company directors and offered to arrange a Rs 1 crore fixed deposit. Using an email address similar to the company’s, they allegedly misled bank officials into processing a transaction of Rs 22.56 lakh, police said.
कॉर्पोरेट बैंक खातों से ठगी के मामले में दो आरोपियों की गिरफ्तारी और संपत्ति बरामदगी पर दिल्ली पुलिस का आधिकारिक विवरण।
— Delhi Police (@DelhiPolice) October 29, 2026
Gold, car and cash recovered in bank fraud investigation
According to police, the recovery included approximately 1.5 kg of gold coins and jewellery, a new Mahindra Thar, Rs 2.37 lakh in cash and three mobile phones. The approximately Rs 2.5 crore figure is the police estimate of the total recovered assets, rather than the value of the single transaction described.
Police said technical tracking and digital evidence led the team to the two accused in Loni. Their arrest also brought to light links with 17 other similar cases, according to the official account. The post did not specify the arrest date or identify the accused.
हिंदी में पढ़ें: कॉर्पोरेट बैंक खातों से ठगी मामले की पूरी खबर
