Police have taken into custody Nikhatjahan Nasir Ansari the 13th person accused in the Rs 94.42 crore Cosmos bank scam, reports, HT.
Police say the ATM card data stolen by accused Sumer Shaikh, from Dubai, was sent to Nikhatjan, after which her husband prepared 109 clones.
The accused gave the cloned automated teller machines (ATM) cards to Mohanlal Rathod, Bashir Shaikh and Mohammad Shaikh, all arrested, who withdrew Rs 83, 74,400 from different ATM’s in Mumbai.