Zoom News : Sep 19, 2021, 10:52 PM
Katihar. A new twist has come in the case of more than 960 crore rupees in the bank accounts of two school students of Bihar. Gurucharan Vishwas and Asit Kumar, residents of Pastia village of Azamnagar block of Katihar district, were stunned by the arrival of crores of rupees in the customer service center on September 15, when they got their bank account checked, at about the same time thousands of kilometers from there. Income Tax Raid was going on at the bases of actor Sonu Sood in distant Mumbai.Actor Sonu Sood is not only the brand ambassador of 'Spice Money' company mentioned for money transactions in this customer service center of Indusland Bank, but he has been in a big role in it since a year ago. Because of this, this transaction of remote area is being seen by connecting it with Sonu Sood. Meanwhile, the Bhelaganj branch of North Bihar Gramin Bank, in which these two boys have accounts, has clarified that nothing like this is visible in their accounts.
District Magistrate (DM) Udayan Mishra has ordered a high-level inquiry into the entire matter.
Fear of being a case related to cyber fraud
MK Madhukar, manager of Katihar Lead Bank, expressed the apprehension that this whole matter could be related to cyber fraud. As far as Uttar Bihar Gramin Bank is concerned, clarification has already been given on the whole matter from their side. But now taking Indusland Bank under investigation, he is issuing a letter to clarify the position on his role in the whole matter.
Also, in this case, the customer service center of Indusland Bank in which there is a discussion about the connection of actor Sonu Sood by joining Spice Money, a company related to money transaction in the accounts of both the students of North Bihar Gramin Bank account. So at the moment this thing can be clear only from the reply given by Indusland Bank, on which the leading bank of Katihar is now talking about issuing a letter to the management of the institution.
Overall, this case of two boys who became millionaires on paper is now making headlines across the country after moving out of the remote area of Katihar.
District Magistrate (DM) Udayan Mishra has ordered a high-level inquiry into the entire matter.
Fear of being a case related to cyber fraud
MK Madhukar, manager of Katihar Lead Bank, expressed the apprehension that this whole matter could be related to cyber fraud. As far as Uttar Bihar Gramin Bank is concerned, clarification has already been given on the whole matter from their side. But now taking Indusland Bank under investigation, he is issuing a letter to clarify the position on his role in the whole matter.
Also, in this case, the customer service center of Indusland Bank in which there is a discussion about the connection of actor Sonu Sood by joining Spice Money, a company related to money transaction in the accounts of both the students of North Bihar Gramin Bank account. So at the moment this thing can be clear only from the reply given by Indusland Bank, on which the leading bank of Katihar is now talking about issuing a letter to the management of the institution.
Overall, this case of two boys who became millionaires on paper is now making headlines across the country after moving out of the remote area of Katihar.