Archive · 25 Jul 2025
Amreli Bank Employee Arrested in Rs 4.65 Crore Cybercrime
Imagine someone opened a bank account with a fake address and used it to steal a lot of money online.
A bank employee in Amreli, India, helped them by pretending to check the address, but it was a lie.
Police found out about the fake address after investigating a case involving Rs 4.65 crore of stolen money.
The employee and another person involved in moving the money were arrested, and the police are still investigating to find out more about the crime and catch everyone involved.
The bank employee will face legal action because of this illegal address verification.
A bank employee in Amreli was arrested for false address verification.
The false verification was linked to a bank account used in a Rs 4.65 crore cybercrime.
The account, opened under the name Shiv Corporation, contained illegal transactions.
Mayur Khodidas Cholera, who facilitated the transactions, was also arrested.
The address verification for Shiv Corporation was falsified, misleading investigators.
- Who
- Sumit Parsotam Savalia, a bank employee; Mayur Khodidas Cholera; and the owner of Shiv Corporation.
- What
- A bank employee was arrested for false address verification in connection with a cybercrime involving Rs 4.65 crore.
- When
- The arrest was reported on Thursday.
- Where
- Amreli, India.
- Why
- Savalia conducted a false address verification to open a bank account used for illegal transactions.
Bank Employee's Actions
Police Investigation
Address Verification
Bank Employee's Actions
The bank employee conducted a false address verification.
Police Investigation
The police found that the relationship manager Savalia had carried out the verification of Shiv Corporation while opening the bank account.
- Accused
- Sumit Parsotam Savalia
- Bank
- Private bank in Amreli
- Cybercrime Amount
- Rs 4.65 crore
- Account Name
- Shiv Corporation
- Primary Facilitator
- Mayur Khodidas Cholera