Need all possible bank account details

[Prabhabear445]

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Prabhabear445
PARTICIPANT
April 4, 2025 at 11:51 am

A person did fraud and took huge amount of money from a firm as cash.
Probably he might have deposited in some bank accounts he have.Any possible way to find all the bank accounts this person is using , if his pan or adhaar details are available.

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[Megaeagle7142]

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Megaeagle7142
PARTICIPANT
April 4, 2025 at 1:45 pm

Drop me the details.

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[Happyshark11]

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Happyshark11
PARTICIPANT
April 4, 2025 at 3:21 pm

Register an FIR at police station and let them handle the issue. If you want the police to take quick action, it would be best to give your complaint in writing along with all proof you have against the person.

Also, it is highly unlikely that any sane person would deposit fraud money into his bank account. However, even assuming that he did deposit the amount into a bank account, what do you expect to achieve by finding his bank details? It’s not like the Bank will give his bank statement to you to check whether he has deposited such amount.

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[Braveninja1446]

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Braveninja1446
PARTICIPANT
April 4, 2025 at 3:51 pm

Only Bank employees have the ability look for the details based on PAN card

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