A case of sudden billions of rupees has come to light in Kotak Mahindra Bank account of an unemployed youth living in a high Dankaur village in Greater Noida. However, the account holder youth claims that when he wanted to get information about this from the bank, the bank asked him to get the account freeze.
The police has started investigating the case. Also, the Income Tax Department has been informed.
Deepak alias Deepu, who lives in high Dankour village, is unemployed. His mother Gayatri died two months ago. Father Kailash has also died a long time ago. Dileep opened his account at Kotak Mahindra Bank, Greater Noida two months ago. He used to transact by UPI with this account. On Saturday, suddenly a message of crores of rupees came to the bank on his mobile. He reached the bank on Monday to transact from his account.
When Deepak wanted to get information from the bank officials, the bank official told the young man about his account freeze. During this time, the young man investigated his bank balance, and he was shocked to see the number of digits of the amount deposited in the account. The young man found that 10,01,35,60,00,00,00,00,00,00,00,00,00,00,00,00,299 in his bank account. After this he reached the branch of the concerned bank and wanted to get information about the arrival of the rupee. He says that he was not informed by the bank workers.
The bank officials shouted the account from the branch, saying that the account was freeze. Shortly, this news spread throughout the region and people started talking in various ways.
Acting Kotwali in -charge Surendra Singh says that such a huge amount cannot come in any savings account. Technical information of the case is being collected. The police called the youth to Kotwali for questioning and inquired from the intensity of the case. Police officers are also taking complete information from the concerned bank in this case.
Bank manager will be questioned
Police say that the matter will be investigated by going to the bank. Where the money came from, it will be detected from the bank manager.
Youth discontinued phone
After the news spread, the young man started calling relatives, neighbors and acquaintances. Fearing this, he stopped his phone.
Income tax department started investigation
The Income Tax Department has started an investigation to find out how such a huge amount was deposited in its account. It is not yet clear whether it was a banking error, technical disturbance or a case of money laundering. Officials have said that only after a detailed investigation into the transaction, the correct source of funds will be known.