UP: Vegetable supplier receives Rs 172 crore in bank fable, what came about next will accelerate away you shocked

The Uttar Pradesh police are investigating an incident wherein a vegetable supplier, Vijay Rastogi, allegedly received a staggering INR 172 crore (over USD 23 million) in his bank fable. Rastogi and his household beget been under large stress since the incident occurred. Rastogi has claimed that the bank fable doesn’t belong to him, and someone will beget ancient his PAN number and diverse particulars to originate the fable. The household has been continually visited by officials from the Income Tax department and the police.

The IT department is investigating the digital money transfer company to settle how this sort of natty amount was once deposited in Rastogi’s fable. The department shall be inspecting Rastogi’s affirm that the fable doesn’t belong to him. The incident was once brought to gentle a month previously when IT officials received a listing of disproportionate money transfers, at the side of Rastogi’s name. The case has been transferred to the cybercrime cell for extra investigation.

Inspector Gahmar Pavan Kumar Upadhyaya said that the police launched an investigation after discovering that INR 172.81 crore had been credited to a bank fable in Rastogi’s name. Native media visited Rastogi’s dwelling after news of the incident turn into public. Rastogi said he was once blind to the bank fable into which INR 172 crore was once credited, claiming that someone had misused his PAN card and diverse documents to originate the fable.

Public and legislation enforcement businesses are each and each highly serious referring to the incident. Rastogi’s involvement in any crime or his situation as a fraud sufferer will probably be particular by the investigation.

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