Vaishali’s husband Girish is employed with a company based in Sweden. He has an account with ICICI bank. Police officials said that Ansari sent an e-mail to Girish stating that he was a bank official for the verification wing and sought details of his account. Unsuspecting, Girish revealed details like is account number, password and other vital details. Following this, using the account details, Ansari transferred Rs 1 lakh from his bank account from Girish’s account. Later, a person identified as Masurkar withdrew another 25 thousand from his account.

Public prosecutor argued that 12 ATM cards have been seized from the possession of the accused. These cards belong to ABN AMRO, SBI and other banks.