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Mumbai: Banker arrested in Rs 72.5 lakh fraud case

Victim, a retired Air Force officer, was duped into transferring the funds after being promised 100 per cent returns in a fraudulent investment group; he was produced before a Jaipur Magistrate Court and subsequently brought to Mumbai

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Accused linked his personal email ID and mobile number to the victim’s account fraudulently. Representation Pic/istock

Accused linked his personal email ID and mobile number to the victim’s account fraudulently. Representation Pic/istock

The West Region Cyber Police have arrested Rahul Tejasingh, a Jaipur-based banker, for his alleged involvement in a Rs 72.5 lakh investment fraud. Tejasingh, who previously worked at RBL Bank and is currently employed at Kotak Bank, is accused of misusing his position to siphon funds from a customer’s account.

According to investigators, while working at RBL Bank, Tejasingh opened a bank account for a customer, Saddam Asgar Hussain, and linked his personal email ID and mobile number to the account without authorisation. Using this access, he fraudulently transferred Rs 30.3 lakh to himself.

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