AN MBA CHEAT ARRESTED

AN MBA CHEAT   HAILS FROM MUJJAFARPUR,BIHAAR
DUPED MANY BANKS  ARRESTED


The staff of P.S. Rajouri Garden, West District has arrested one person namely Dinesh Kumar Lal who duped many banks and worked out a case vide FIR No. 121/17 dt 18.03.2017 U/s 420 IPC PS Rajouri Garden successfully.

PROFILE OF ACCUSED PERSONS :-
Dinesh Kumar Lal S/o Sh Uma Kant Lal R/o Permanent- Mujaffarpur, Bihar, Present - West Sagarpur, Delhi. Age-30 years. Education – MBA from Sikkim Manipal University. Occupation- Auditor in Securitrans India Private Limited.


INCIDENT,TEAM & INVESTIGATION :-
A complaint from Union Bank of India, Rajouri Garden was received at P.S Rajouri Garden alleging that on tallying the cash manually, the amount of cash remaining in the ATM Machine was found less than the shown in the statements of that ATM machine.   Immediately, a team comprising of SI Vikram Singh, ASI Giriraj and HC Resham Singh led by Inspr. Keshav Mathur, SHO/Rajouri Garden under overall supervision of Sh. H.S.P Singh, ACP/Rajouri Garden was constituted to act swiftly.
During the course of investigation, it was found that though there was money in the ATM machine even then on some occasions the money  has been reverted back to the account holder on account of non withdrawal of money. These accounts were scrutinized and found the accounts in the name of accused and his relatives. CCTV footages of banks/ATMs were analyzed.  Accused was interrogated at length; it revealed that apparently the hoax has been committed by him.  A Case vide FIR No. 121/17 dt 18.03.2017 U/s 420 IPC, PS Rajouri Garden was registered and the accused Dinesh Kumar Lal arrested.

INTERROGATION :-
Accused is an MBA from Sikkim Manipal University and presently working in Securitrans India Private Limited. He earlier worked with Brink Security, both are cash management companies and work for various banks. While working with Cash Management Companies, accused used to visit various ATMs for auditing and during such business trips he learned several tricks of trade.
On further interrogation, it was revealed that he has purchased a house at Sagarpur, Delhi from the ill gotten money
MODUS OPERANDI :-

He used to visit ATMs for withdrawing money and when money was dispensed by the ATM machine he waited till last moment to pick the money from cash dispenser. On last moment he picked the money from cash dispenser and used to take-care that sensor of ATM machine is blocked either by cards or something like currency note. As ATM machines are set to take money back into ATM if someone fails to pick the cash from the cash dispenser within stipulated time. Due to blockage/hanging of sensor, ATM started reversing procedure and transaction was mentioned  as unsuccessful in ATM JP logbook despite accused received the money from ATM. He used to lodge complaints in the banks regarding non receipt of amount. Subsequently, amount was credited in the bank account of accused. Further, accused disclosed that he opened more than 10 accounts in various banks and embezzled around 22 lacs by making  apprx. 232 such transactions within 06 months by using same modus operandi.

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