Loan app fraud: Anand Jannu arrested
Hyderabad: The Hyderabad Cybercrime Police arrested Anand Jannu from Begumpet for his alleged involvement in trying to unfreeze accounts that were seized in the instant loan app case a few months earlier. Recently, the authorities of ICICI Bank, Gachibowli had complained some persons had impersonated the police and asked to unfreeze certain accounts put on […]
Hyderabad: The Hyderabad Cybercrime Police arrested Anand Jannu from Begumpet for his alleged involvement in trying to unfreeze accounts that were seized in the instant loan app case a few months earlier.
Recently, the authorities of ICICI Bank, Gachibowli had complained some persons had impersonated the police and asked to unfreeze certain accounts put on debit freeze by the Hyderabad Police. When the ICICI authorities checked internal records, they found around Rs 90 lakh was transferred to a bank account in the name of Anand Jannu held in another bank in the city.
Furthermore, the bank’s branches in Kolkata and Haryana had received some notices through registered post to unfreeze accounts mentioned in the notice and transfer the funds into various accounts. During the course of investigation, it was found that Anand, who is the beneficiary, received Rs 1.1 crore into his bank account from these accounts.
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