The accused was identified as Sanjeet Kumar, a resident of Vaishali district in Bihar.
On February 1, a bank filed a complaint that they noticed two companies had credited various denomination salaries from other bank accounts towards savings accounts opened with bank at various branches in Delhi, Chinmoy Biswal, Deputy Commissioner of Police (Southeast) said.
Bank officials also visited the addresses of both companies but no business operations were found at office premises. It was later found that the accused persons had cheated the bank of Rs 95.75 lakh, he said.
After scanning the footages, a person was identified who used to deposit cash in those accounts of the companies and got the money transferred in other saving accounts. Later, he used to withdraw the money from ATM, the officer said.
On Tuesday, police got information and apprehended the accused from Madanpur Khadar.
During interrogation, Sanjeet disclosed that in 2016, he along with Bittu and Karan opened two fake companies Carso Global Telecom India and Ericsson Technologies and created fake employee list and prepared their forged IDs, he said.
When the bank official came for verification, Sanjeet used to show the photocopy of the identity proof and said that the account holder is out of town. They also received couriers of the credit cards by such way, he added.
Police are looking to apprehend his other two accused persons, the DCP said, adding that a laptop, colored printer, four ATM cards, one rubber stamp, two mobile phones and photocopies of several Identity proofs were recovered from their possession.
(This story has not been edited by Devdiscourse staff and is auto-generated from a syndicated feed.)