Cuttack: The Crime Branch sleuths of Odisha Police arrested a 31-year-old man for allegedly duping his employer of 1.3 crore through unauthorised transactions. He was forwarded to court on Saturday.
The accused has been identified as Dilip Kumar Das.
According to the complaint, Das was the financial advisor to a gynaecologist who lives in Libya with her husband and had fraudulently transferred Rs 1.3 crore from her bank accounts to his personal account between March 2017 and January 2019.
The complainant has NRI bank account with ICICI and SBI.
When the complainant came to know about such unauthorized transactions, she lodged a complaint with Cyber Crime police station in Cuttack on March 12.
Investigation revealed involvement of the accused in the unauthorized transactions, and he was arrested on Friday. Eight debit and credit cards of different banks, SIM cards, laptops, a luxury car and documents of an apartment at Infocity here were seized from him.
Comments are closed.