A 32-year-old man has been arrested for allegedly duping a private bank of ₹95 lakh by opening fake companies and accounts, the police said on Saturday.
DCP (South-East) Chinmoy Biswal said that the accused has been identified as Sanjeet Kumar, who hails from Bihar.
The police received a complaint from the bank on December 1 regarding the alleged fraud. The accused was arrested with the help of technical and human surveillance, the police said.
The police also said that Sanjeet had opened two fake companies, created a fake employees’ list and prepared forged identity proofs. He then opened bank accounts, on paper, and took credit cards in the name of employees and started drawing money.