LUDHIANA: Two fraud suspects managed to outdo the Samrala branch of a small finance bank as they withdrew ₹16 lakh from their two bank accounts which had been frozen by the Mumbai police following some dubious transactions. After making the transactions, the accused are untraceable and their mobile phone numbers switched off.
Following a complaint filed by the cashier of the bank, the Samrala police registered an FIR against Arun of Khera Mastan village in Muzaffarnagar of Uttar Pradesh and Ashish Kumar of Panipat in Haryana. One of their aides is yet to be identified. The police also suspected involvement of bank employees.
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