Sacked Border Police Officer Siphons Lakhs From Retirement Funds, Arrested

Sacked Border Police Officer Siphons Lakhs From Retirement Funds, Arrested

The accused was additionally discovered wished in one other case.

New Delhi:

A Delhi Police particular cell busted a nexus of cyber criminals concerned in siphoning off about Rs 70 lakh from numerous Permanent Retirement Account Number (PRAN) of Border Security Force workers and arrested the mastermind behind it.

The accused Ghanshyam Yadav, 33, a local of Prayagraj, was a BSF constable, earlier than being sacked from the providers in 2019 for being absent with out permission.

A automotive bearing the sticker of police, six SIMs, one pair of police uniforms with UP police badge, 4 cell phones, a Wi-Fi router linked for the fee of the offence, two solid rubber stamps, one Adhaar card in title of assured id Shyam Singh, one PAN card in title of Kumari Savita Sinh, and two debit playing cards,

“The cheated quantity parked in three accounts in Kotak Mahindra financial institution, IDFC First financial institution and Union Bank of India, have been frozen,” a police officer mentioned.

Delhi Police mentioned he used the id of his girl pal and her late father-in-law for committing the crime and, he himself, was residing underneath the assumed id of Shyam Singh. He acquired ready an Aadhar card on his assumed id to evade the attain of the police to him.

A criticism was obtained from the NPS Section, PAD BSF to DCP/IFSO whereby it was alleged that Rs 70 lakh (roughly) had been fraudulently siphoned off from Permanent Retirement Account Number (PRAN) via 89 fraudulent transactions of 65 workers of BSF via on-line facility of Partial Withdrawal of accrued funds by self-declaration/authentication underneath National Pension Scheme in the course of the Covid interval.

“Accused was posted as a constable in BSF in 122nd Bn. in Malda, West Bengal in May 2019 when he was dismissed from providers. During the identical interval, he acquired the login credentials of DDO of 122nd Bn. of BSF throughout his go to within the accounts department of the unit. He acquired unauthorized entry to the NPS portal via stolen credentials of DDO of 122nd Bn BSF and acquired himself aware of all options and features of the NPS portal,” Delhi Police mentioned in an announcement.

“He realized concerning the vulnerability in NPS on-line system in getting entry in DDOs account via change in safety questions and exploited the identical to get unauthorized entry in 5 extra DDO’s accounts of BSF,” the assertion learn additional.

The accused was additionally discovered wished in one other case pertaining to getting ready a solid appointment letter for a BSF constable in lieu of receiving an enormous quantity from the aspirant.

(Except for the headline, this story has not been edited by NDTV employees and is revealed from a syndicated feed.)

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