Jaiprakash Basantilal Sodani, a former senior accounts manager, was arrested by Samtanagar Police for allegedly transferring ₹8.69 crore from his company’s bank accounts after resigning. The fraud came to light during an audit, which showed crores routed to personal and related accounts. Police are searching for his wife and other accomplices.
Mumbai Cyber Crime: Former Company Bank Account Manager Who Stole ₹8.69 Crore Arrested