Archive · 15 Dec 2025
Bank Employee Arrested for Rs 64 Lakh Fraud in Ghaziabad
A bank employee named Somil Tiwari was arrested for stealing money from customer accounts.
He worked at a bank in Ghaziabad and took Rs 64.87 lakh from different accounts.
He did this because he lost money in the stock market and wanted to get it back.
The police found out and caught him.
He used fake accounts and tricks like special bank transfers to take the money.
The police are still checking if he did this before and what else he might have done.
Somil Tiwari, a 29-year-old bank employee, was arrested for embezzling Rs 64.87 lakh from customer accounts.
He worked as a customer service associate at the Patla branch of Punjab and Sind Bank in Ghaziabad.
Tiwari used fraudulent methods like RTGS transfers and fake accounts to siphon off the money.
He admitted to using the stolen funds to recover losses from stock market trading.
The case was registered on November 21, and Tiwari was arrested on December 13 following a tip-off.
- Who
- Somil Tiwari, a 29-year-old customer service associate at Punjab and Sind Bank's Patla branch in Ghaziabad
- What
- Embezzled Rs 64,87,442 from customer accounts through fraudulent transactions
- When
- Arrested on December 13, case registered on November 21
- Where
- Ghaziabad, Uttar Pradesh, India
- Why
- To recover losses from stock market trading
- Accused Name
- Somil Tiwari
- Age
- 29
- Position
- Customer Service Associate
- Bank
- Punjab and Sind Bank
- Branch
- Patla
- Amount Embezzled
- Rs 64,87,442
- Arrest Date
- December 13
- Complaint Date
- November 21