News from Mumbai:
A 28 year old man named Ashsih Paswan was arrested from Mumbai after two months as he reportedly cheated Bollywood actor Annu Kapoor. Ashish allegedly scammed Annu Kapoor for INR 4.36 lakh under the impression of updating his KYC details as police told.
Ashish was arrested on Monday from an Andheri a suburban area. He belongs to Bihar. His profession is to earn commission on opening bank accounts.
A designated team recognized and caught Ashish through a his mobile number & tracking his online transactions. Also, he submitted his photograph while opening his own account with a private bank where the Bollywood star Annu Kapoor already had an account. both accounts matched.
Police recovered two mobile phone & few documents from Ashish.
The case FIR:
Investigation reports say that Ashish called Annu in September as an executive with the head branch of that private bank.
FIR report explains that Ashish lied and told Annu about his KYC details not being updated and the bank record requires the updated details. Failing to do so will result in suspension of his bank account. Hence, the alleged Ashish managed to draw out the banking details of Annu and made him share his OTP.
After sometime Annu received a call that his account has been scammed and fraudulent transaction of INR 4.36 lakh has been made from his account. Annu in shock rushed to Oshiwara Police Station and filed a complaint against the accused.
A rapid action was taken by the police and the manager ensured 3.08 lakh was transferred into two separate accounts were froze.