Delhi Police Busts Impersonation Syndicate, Recovers Assets Worth ₹2.5 Crore

Hindustan Times · india

Delhi Police have arrested two individuals for impersonating a corporate director and defrauding bank officials of ₹22.56 lakh through fraudulent RTGS instructions. The accused posed as a director, using forged documents and fake emails to trick bank staff into transferring funds to a mule account. The syndicate's activities came to light after a complaint from the Bank of India. Police recovered gold, cash, and a vehicle valued at approximately ₹2.5 crore, linked to this and six other cases.