Digital Goa, June 22 – Dharwad native who had cheated two banks in Goa last year to the tune of Rs 7 lakh was nabbed from Bangalore in a joint action by Goa and Karnataka police. The accused identified as 32-year-old Deelip Rajagauda has defrauded 5 banks in Goa & Karnataka to the tune of Rs 72 lakhs. PNB Bank Manager had filed complaint against him at Porvorim police station last year. Mechanical engineer by profession, Deelip used to take invoices from car companies on different names and submit the same to the banks by changing car company account number to his own account number. The unsuspecting bank would transfer the money to his account number assuming that they were transferring the money to the car company. Deelip had created multiple account numbers using the data and documents of deceased people. He had laid his hands on personal data and documents while he was working with 2 insurance companies prior to 2019.
