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Amdavad News

Unidentified persons defrauded a company in GIDC, Vatva, to the tune of Rs 5.77 lakh through online transactions from its bank accounts, a complaint with Vatva GIDC police states.Kaushik Dhruv, a resident of Bandhan Society at Ghodasar Road, and owner of Lubgraph Products filed a complaint against Vishal Vikasbhai Shah, whose name and address were unverifiable. On July 3, fraudulent transactions were carried out online and Rs 5.77 lakh were transferred from Dhruv’s account. As per the complaint the accused had forged documents and had even hacked the email ID of Dhruv’s company. A duplicate SIM card was possibly generated to carry out the transactions. The online withdrawals were made on July 4 when Rs 5.35 lakh was transferred, whereas an amount of Rs 41,000 was transferred on the next day. The amount was withdrawn from a Bank of Baroda account at GIDC, Vatva, Phase-1.

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