Archive · 29 Dec 2025
Contractor Arrested in ₹2.41 Crore Indian Bank Fraud
A contractor named Ravish was arrested for his involvement in a big bank fraud.
He and others took ₹2.41 crore from people's bank accounts.
The police started investigating in March 2025 and have been catching people involved one by one.
Ravish was caught because a lot of money from the fraud went into his bank account.
He runs a construction company and was hiding for nine months before he was caught.
The police are still working on the case and will file more charges soon.
Contractor Ravish was arrested for his role in a ₹2.41 crore embezzlement case at an Indian Bank branch.
The case was registered on March 27, 2025, involving the bank's regional head and several others.
Ravish was caught after large sums of money were traced to his bank account.
Several other individuals, including bank officials and associates, have been arrested and convicted.
Two other accused, the former branch manager and Nilesh Singh, are currently out on bail.
- Who
- Contractor Ravish and several others, including bank officials and associates
- What
- Embezzlement of ₹2.41 crore from customers' accounts at an Indian Bank branch
- When
- Case registered on March 27, 2025; contractor arrested on Saturday, December 2025
- Where
- Indian Bank branch; arrest location: Mustafabad Road, ahead of Nagla Jat
- Why
- Ravish's name surfaced during the investigation due to large sums transferred into his account
- Amount Embezzled
- ₹2.41 crore
- Date of Case Registration
- March 27, 2025
- Arrest Date of Contractor
- Saturday, December 2025
- Arrest Location
- Mustafabad Road, ahead of Nagla Jat
- Contractor's Name
- Ravish
- Contractor's Residence
- Gokul Dham Colony, Shikohabad
- Contractor's Business
- OP Construction
- Initial Arrests
- March 31, 2025 (5 individuals)
- Subsequent Arrest
- April 12, 2025 (Sukhdev)
- Recent Arrest
- About a week ago (Somil)
