6 arrested in Kolkata for allegedly running fake company and cheating Bank

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Six individuals including an employee of a private bank were arrested from West Bengal’s North 24 Parganas locale for allegedly running a fake organization and fraudulently withdrawing large amount from the bank, police said on Thursday. “The two main blamed, Syed Arman Ali (34) and Niloy Debnath (36), were arrested alongwith their aid Rintu Pandey (30), on Wednesday for running a fake organization named Computer Science Corporation Ltd and opening a few fake salary accounts for the sake of its employees at an Axis Bank office in North 24 Parganas region’s Barrackpore,” Joint Commissioner of Police (crime) Vishal Garg said.

As per police, the two denounced gave fake records to open active salary accounts for the sake of fake employees and issue credit cards.

“They fraudulently withdrew around Rs. 9.9 lakh from the bank,” Mr Garg said.

“Abhishek Paul (48), a representative of that bank branch, was additionally arrested for allegedly helping the fake organization owners by issuing charge cards and opening bank accounts without proper verification.

“Two more individuals, Kartik Adhikari (49) and Amit Laha (38), were caught for withdrawing money using those credit cards without purchasing anything,” the officer said

Police grabbed a few records, fake ID proofs and other props, used in the cheating.

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