Private Bank Manager Held In Shell Company Scam

New Delhi: Delhi Police arrested a private bank manager in Gurugram for his alleged involvement in several financial frauds using shell companies and other cryptocurrency scams, police said on Tuesday. “The accused Sandeep Singh Dua, who currently works as a Manager in Standard Chartered Bank in Gurugram was arrested by a team of Crime Branch Cyber Cell on Monday after he confessed to his crime during interrogation,” Additional Commissioner of Police AK Singla said. During investigation, Sandeep Singh Dua said that he was a active member of a gang of cheats and businessmen who used dummy accounts of shell companies for transactions to avoid income tax, Singla added. (IANS)

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