Pune City Police have arrested two extra individuals in reference to a case of theft and tried sale of delicate knowledge of company financial institution accounts with deposits of over Rs 216 crore.
Police have recognized the accused as Bhimsen Rajendra Singh (36) of Thane and Shailendra Ashok Singh (38) of Uttar Pradesh. Police stated Shailendra is an worker of a distinguished financial institution. He and Bhimsen have been allegedly concerned in passing confidential data of checking account holders to the opposite accused within the case.
With this, the variety of accused arrested on this case has reached 17. Police had not too long ago arrested one Dipak Singh (30), a resident of Vapi in Gujrat, in connection to the case.
Before that, police had arrested 14 individuals within the case, together with a 40-year-old girl Anagha Modak, who’s alleged to have performed a key position in bringing collectively the 2 events — those that had the stolen knowledge and people who have been keen to pay massive sums to get it and use it to siphon funds from these accounts.