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BHi, talked with my mother today. He didn’t get bail they’re gonna take the case to a higher court.BHi, so I’m 16 and from all that I’ve collected with what my mother said, the police had to close the case asap due to political pressure and the one fraudy had already escaped to dubai and they wanted to put the accusations on someone and the easy target was my dad and made him say the statement.
I’m not aware of the legal charges but all they say is that he’s guilty for a crime being conducted under his supervision.
The decision is still pending. Whether he’s getting bail or not.
Our lawyer asked the judge if there could be any settlement ( basically from money) and he demanded 50 lakhs.BThankyou it’s just that we’ve collected all footage, no check has any approval of my dad, they went through my dad’s phone and found nothing. Yet the police mentally and physically harasses my dad. He’s diabetic has an average of 340 in the glucometer and has back issues. I can’t imagine him sleeping on the cold hard surface of the jail. It breaks my heart 🙁BOkay so someone sells their account and gets some commission when the fraudulent money is put into the account.And a third party comes and takes this money out which is a lot- but is allowed by axis bank’s guidelines.
My dad has no verification done on the cheques which were taken by the third party. The operation head approved them.
So when the cybercell noticed that the money was fraudulent they arrested my dad as he was supposed to be the supervisor.
The person who had given his account blamed it on my dad that he took some commission when he didn’t.
And this money had been transferred to a lot of banks throughout India and whenever a case opens up they call my dad.
BThere was no approval from my dad the operation head did it. And guess what? He resigned 12th of March.BGurgaon – cyber crime. Check out this articleBWell it’s too fucked up small amount of money from these transactions have been transferred to banks all throughout India and as the cases are opening up my dad has to be present in themBOkay so Axis Bank. It allows third party transactions. And the sum that can be taken out was huge. And the person who did it said they were dealing with property and the bank allows that.BYes so people basically sell their accounts to a third party and they can add money to that account, and the person, the seller gets some commission out of it. So the person whose account was being used blamed it on my dad that he allowed all of this to happen and also took some commission out of it. And he didn’t. All false accusations. They slapped him 5-6 times and forced him to make a statement that he did take some commission. And i honestly feel horrified that my dad has to go through all this.
