A resident of Aligarh, Uttar Pradesh, experienced an unexpected financial windfall, turning into a millionaire within two days. The individual identified as Aslam, was left astonished and distressed when Rs 4.78 crore suddenly appeared in his accounts at IDFC and UCO Bank. Aslam, then turned millionaire troubled by this unexpected turn of events, promptly reported the matter to the managers of IDFC and UCO Bank and also lodged a complaint with the police. The incident occurred in Bhujpura, under the jurisdiction of Uparkot Kotwali area. As the police cyber team delves into the matter, Aslam is seeking resolution for this surprising and substantial sum in his accounts.
No Clue Of The Money
Indeed Aslam’s son and Aslam himself, was visibly perturbed upon discovering millions of rupees in his bank accounts. An unexpected deposit of crores of rupees occurred in Aslam’s two bank accounts, namely IDFC and UCO Bank.
Aslam promptly visited the bank to seek clarification on this matter but did not receive precise information from the bank. A total of Rs 4.78 crore has been credited to Aslam’s account, leaving him puzzled about the source of this substantial sum, as no information has been provided to him yet.
Informed The Police
To preempt any complications, Aslam reported the situation to the local police station that he became millionaire, also dialling the emergency police number 112 and the Chief Minister’s helpline. Aslam explained that funds were being transferred to both IDFC Bank and UCO Bank, both accounts under his name.
The transfers have been ongoing since November 11. While the UCO Bank was closed due to a holiday, Aslam, in a conversation over the phone, provided the Aadhar card and PAN card numbers to the bank manager. The substantial influx of money into his bank account has left Aslam feeling uneasy. The police have reassured him, stating that there is no need to panic, and a comprehensive investigation is underway.
Abhay Kumar Pandey, the local jurisdictional authority, confirmed that Aslam, a resident of Bhujpura, reported to the police station, informing them of the sudden appearance of over Rs 4 crore in his two accounts. The police cyber team is actively investigating the matter.
Police Freezes The Accounts
Aslam is both astonished and distressed by the unexpected deposit of a substantial amount of money into his bank account. He has reported the incident to the police and in addition, he made inquiries at the bank to ascertain the sender’s identity and the reason for the transaction.
The cyber cell is currently investigating this matter, and the police have taken the step of freezing Aslam’s account. However, as of now, the police have not provided him with any information.
Aslam In Trouble
As per Aslam the freezing of his bank account which holds Rs 4.78 crore has also resulted in the freezing of his self-earned funds.
He reported this issue to the CM Helpline, specifying that he holds an account with IDFC Bank. Initially, the funds were transferred to this account and subsequently moved to the UCO Bank account. Both accounts are registered under his own name.
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