Ludhiana: Bank manager among four held for Rs 57 lakh cyber fraud

In a major breakthrough, the Ludhiana police on Wednesday busted an inter-state cyber fraud gang involved in a big scam, resulting in the illegal transfer and withdrawal of Rs 57 lakh from the bank account of an NRI customer here.

The police have arrested four key gangsters, including Sukhjit Singh, a relationship manager at HDFC Bank here, Luv Kumar of Bihar, Nilesh Pandey of Ghazipur and Abhishek of Delhi.

The Commissioner of Police (CP), Mandeep Singh Sidhu, told The Tribune that the NRI, Ramandeep M Grewal, had lodged a complaint with the police on September 5, following which a case was registered at the Sadar police station here.