Early Times Report
JAMMU, Dec 19: In a major breakthrough police have solved a fraud case and arrested four persons alongwith the fraudulently withdrawn amount from their possession in Samba district of J&K. "A sensational cheque fraud case has been solved by arresting all the accused being involved in which an amount of Rs 8, 75,039 was fraudulently got transferred by opening an account on the name of fake company ," an official here said. He said that the arrested persons were identified as mastermind Sheetal Singh, Ankush Sharma, Harpreet Singh and his brother Jarnail Singh. "A company named M/S Glow Tech Industries at Bari-Brahmna lodged a complaint of fraud mentioning therein that cheque amounting to Rs 8,75,039 issued from their Head Office at Delhi in favour of M/S Rainbow Plastics Ltd at Gangyal has been fraudulently withdrawn by some miscreants in their favour," he said. Acting on the complaint, a FIR was lodged and investigations started. "During the course of investigations, it was found that arrested persons by means of fraud, withdrawn the amount from the ATM," the official said adding that CCTV footage helped police to crack the case and arrest the accused persons.
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