A person became a millionaire overnight in Aligarh district of Uttar Pradesh. Gradually, on Diwali, an amount of Rs 4.78 crore came into Mohammad Aslam’s account in the name of funding from an unknown account. Aslam became worried after seeing the amount of money continuously increasing in his account. He became sleepless. When he reached the bank manager, the matter was also complained to the police administration. According to Aslam, on November 13, the bank manager froze his account. The next day on November 14, Rs 7 crore was withdrawn from his account.
An amount of about Rs 4.78 crore had arrived in Aslam’s two banks IDFC and UCO accounts on the night of Diwali. After this he complained to both the bank managers. Also complained to the police. After this the bank manager informed about freezing Aslam’s accounts.
7 crores were withdrawn from the account on 14th November
At the same time, Mohammad Aslam alleges that his bank accounts were frozen on 13 November. Despite this, the process of getting money into his account is not stopping. On November 14, about Rs 7 crore was withdrawn by the bank from Aslam’s account. Aslam was upset and reached the SSP office and complained.
Bank said- account running in minus
He was given notice by the bank that his account was running in minus of around Rs 5,36,000. Which now Aslam has to pay. Aslam has appealed for justice by investigating the entire matter. Aslam says that he had already complained to the bank and police administration. In which cyber crime is being investigated.
Cyber crime team is investigating the matter
Aligarh SSP Kalanidhi Naithani while giving information said that a complaint has been given to us by Aslam. After all, where did so much money come from? We are investigating this matter. We have handed over the investigation of this matter to the DSP and cyber crime team. They are investigating at their own level.
Report- Mohit Gupta
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