RBS Bank Case

  • Complaint from Ms. Ekta that Rs.4.50 lacs have been fraudulently withdrawn from our account in two days and that she did not received any alerts on Mobile
  • Investigation Started with BANK and Section 91 Crpc notice served to bank to furnish the details
  • As per bank details 341 transactions were done online from her account and also they provided the IP address and Merchant Name
  • IP Address were traced to ISP and details still awaited from the ISP
  • From the merchant – the details were asked and as per there report around 20 BSNL PUNJAB CELL Numbers were reacharged with that amount.
  • THE DETAILS of CELL Numbers are still awaited from BSNL PUNJAB.
  • Jurisdiction Area of Police Stations
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