MUMBAI: Anand Bilaraj, a leading Bollywood director and actor, was betrayed, with money laundering from Balazar’s bank accounts.
According to the details, the accused extracted about Rs 1 lakh through fake copy of the actor’s ATM card. The fake debit card was used 16 times from December 31 to January 7, 2020, from which the above amount was withdrawn.
According to a foreign news agency, Anand Bilaraj was out of his hometown of Noida on a short visit to work. The actor says he uses an ATM card to pay the restaurant and hotel bills, then also sees messages on mobiles related to transactions and withdrawal.
He said that after a short visit a week later he was shocked to see the ATM card messages, and left his private and other work-related engagements and reached his city and police officials related to this fraud. Informed
Anand said that on his visit, he went to the Indian city of Dehradun, from there to Egypt and Delhi. In the meantime, when they learned of this fraud, they arrived in their city of Noida on January 7. Regrettably, the actor also briefed the authorities in his hometown about the seriousness of the incident.
He further said that the accused made about 10,000 to 30,000 transactions on a daily basis, thus forging about Rs 1 lakh from the accounts.