In the police station, a complainant has filed a report against three individuals, including two bank officials, for fraud. Following court orders, the police station has registered a non-cognizable report against all three and initiated an investigation.
The complainant, Sunil Kumar, residing in Badnapur Auraiya, stated that he owns a registered firm named “Drive Wise Car Care,” with a workshop managed by Vaibhav Sharma. Vinay Katiyar, a resident of Khanpur Road, proposed a partnership in his business. For this, a registered partnership contract was prepared. After mutual agreement, Vinay Katiyar promised an investment of ₹10 lakhs. However, no written contract has been presented by Vinay Katiyar to date, and the committed amount has not been invested in the business.
Instead of depositing money, Vinay Katiyar gradually withdrew ₹1.5 lakhs from the account. By manipulating and changing his son Vaibhav’s mobile number after cutting ties with bank employees, Vinay Katiyar transferred ₹1,47,000 online from his account on March 24 and 27, 2023. Two stolen checks were also involved. When the complainant learned of this, the accused sent a notice demanding the repayment of the mentioned amount. It is also alleged that the accused obtained a fake contract by forging the complainant’s signature. The complainant claims that bank officials are also involved in this entire incident.
Regarding this matter, the police in-charge Pankaj Mishra mentioned that, as per court orders, a report has been filed against all three under the sections related to fraud and involvement in fraud. The police are currently investigating the case.
