Bajali Police have taken two individuals, Maidul Islam and Manoj Das, into custody after a suspicious deposit of Rs 73 lakh was made into a Canara Bank account in Pathsala. The authorities are investigating the origins and intent behind the large deposit, which is suspected to be related to financial fraud or money laundering.
Reports suggest that Maidul Islam was contacted via the Telegram messaging app by an individual known as ‘Lala Bhai,’ who offered him a work-from-home job. As part of the process, Islam was instructed to share his full bank account details. The police are now probing the details surrounding the deposit and its source, as they suspect illegal activities.
The investigation is ongoing as authorities attempt to uncover the full scope of the operation behind this suspicious transaction.
