Haryana man held for aiding ₹1.08 crore fraud through bank account

A man from Hisar has been arrested in connection with a ₹1.08 crore fraud case in Gurugram, with investigators alleging he knowingly facilitated the crime by allowing criminals to use his bank account. During questioning, the suspect admitted to police that he had handed over access to his account to an associate involved in the fraudulent scheme. According to law enforcement officials, the arrangement was not a one-time transaction but an ongoing operation from which the accused earned commission payments. The suspect's cooperation with the fraudsters represents a common modus operandi in financial scams, where perpetrators exploit third-party bank accounts to obscure the flow of illicit funds and complicate tracking by authorities. The arrest marks progress in the ongoing investigation into the larger fraud case, with police continuing to pursue other individuals suspected of involvement in the scheme.