ATM Money scam - Five including maintainance engineer arrested

by DarbhangaOnline Buero
25 Jul 2016

Darbhanga police team cracked an interesting case of missing money from bank ATMs and arrested five culprits including maintainance engineer of SIS cash service in ATM money scam. SDPO Dilnawaz Ahmad said that a complain of missing Rs. 10 Lac from SBI ATM located near Gas Godam Laxmisagar was lodged by SIS cash service Bihar incharge Manish Kumar Sinha on 21st July.

Working on the complain police found out that the ATM machines were intact and suspected some internal expert staff involvement. Further investigation leads the police team to one Sundar and maintainance engineer Shivam. Police conducted the raid and arrested Shivam form whom police also recovered ATM CPU, Hard Disk among other things. Based on the leads provided by Shivam police recovered Rs 4 Lac 6 thousand and 500 rupees and arrested others involved in the crime.

Police said that this interstate gang has modus operandi to dodge even the auditors. They use to move the money between ATMs at the time of auditing so that auditors could not find about the missing money. Police team further working to catch the escaped accused Sundar in this case.

Police Team:- (1) Sadar SDPO Dilnawaz Ahemad
(2) University P.s. SHO Amrendar Thakur
(3) Sadar p.s. sho Balkrishn yadav
(4) Fekla O.P incharge , Krishn chandra bharti
(5) Mabbi OP incharge , Kundan kumar
(6) Bhalpatti O.P incharge , Khusbuddin
(7) Pator O.P. incharge , Pawan kumar
(8) sadar P.s., s.i. Santosh Kumar Singh
(9) sadar P.s., s.i. Umesh Sharma

Arrested:- (1) Shivam kumar , village � Devpura, P.s � Benipatti, Madhubani
(2) Chandan kumar , village- sahora , P.s - APM, Darbhanga
(3) Sagar kumar , near mal godam , P.s Distt- Nawada
(4) Abhishek kumar , Barah patthar, ward no.-14, Samastipur
(5) Mukund kumar chaudhary , Badhauna , P.s.- Vidyapati nagar, Samastipur

Recovered:
(1) 04 lakh 06 thousand 05 hundred rupees
(2) 03pcs. CD Drive
(3) 02 pcs. Hard disc of ATM
(4) 01 pcs. Keypad of ATM
(5) 01 pcs. Cabinet of cpu
(6) 06 pcs. Mobile