One arrested for cheating

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Akhnoor. Police has arrested an accused in the case of fraudulently transferring seven lakh rupees to another account by forging signatures from the bank account. Cash was also recovered from him. The police have started the action by registering the case.
According to the information, village Kapai Di Ban, resident of Puran Chand in Akhnoor police station filed a complaint that he has an account in SBI Akhnoor. On 17 August 2021, he went to the bank to get the passbook entered. Seven lakh rupees were transferred from his account to another unknown account by forging his signature in the account details. On receipt of the complaint, the police registered the case and started investigation. The investigation was launched under the supervision of SDPO Varun Jandiyal under the leadership of SHO Hilal Azhar and PSI Baljit Singh.
The details of the complaint were obtained and after investigation it was found that money has been transferred from his account to some other accounts in Hyderabad. After that the amount has been transferred to some other accounts. Money trail of transferred amount was followed and all concerned accounts were frozen.
The original check through which the said amount was transferred has also been forfeited. Apart from this, CCTV footage of SBI Akhnoor was also obtained. During investigation and custodial interrogation of one person Suresh Kumar resident of Kapai Da Ban Akhnoor and during continuous interrogation he admitted that he stole the check from the complainant and then transferred the money by forging his signature. Further police investigation is on.

Akhnoor. Police has arrested an accused in the case of fraudulently transferring seven lakh rupees to another account by forging signatures from the bank account. Cash was also recovered from him. The police have started the action by registering the case.

According to the information, village Kapai Di Ban, resident of Puran Chand in Akhnoor police station filed a complaint that he has an account in SBI Akhnoor. On 17 August 2021, he went to the bank to get the passbook entered. Seven lakh rupees were transferred from his account to another unknown account by forging his signature in the account details. On receipt of the complaint, the police registered the case and started investigation. The investigation was launched under the supervision of SDPO Varun Jandiyal under the leadership of SHO Hilal Azhar and PSI Baljit Singh.

The details of the complaint were obtained and after investigation it was found that money has been transferred from his account to some other accounts in Hyderabad. After that the amount has been transferred to some other accounts. Money trail of transferred amount was followed and all concerned accounts were frozen.

The original check through which the said amount was transferred has also been forfeited. Apart from this, CCTV footage of SBI Akhnoor was also obtained. During investigation and custodial interrogation of one person Suresh Kumar resident of Kapai Da Ban Akhnoor and during continuous interrogation he admitted that he stole the check from the complainant and then transferred the money by forging his signature. Further police investigation is on.

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