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| Fraudulent withdrawal of money in bank, cheating case detected by Crime Branch | | |
Jammu | Apr 20
Crime Branch received a complaint regarding fraudulent withdrawal of rupees 1.10 lacs from saving Bank Account No. 829 pertaining to one Mrs. Anu Singh W/o Prithpal Singh at Extention Counter of Citizens Cooperative Bank Ltd. Channi Himatt Jammu.
Crime Branch sleuths probed into the mater during which the records of the concerned bank were examined. It was found that an amount of Rs. 1.10 lacs was fraudulently withdrawn from the aforesaid saving Bank Account Number through a cheque. The enquiry also revealed that the portion of the change of the cheque used for the fraudulent withdrawal of the money was found torn in the bank records. Similarly the spaces of the ledger sheet provided for recording particulars of the cheque pertaining to the aforesaid account number were also turn.
The enquiry also made it distinctly clear that the money was withdrawn from customer’s saving bank account fraudulently. The record relating to the account has been found to have been torn in a professional manner with an intention to make it extremely difficult to identify the actual culprit. It has come to surface that one Vishal Singh peon/chowkidar is responsible for this crime in connivance with others. In order to hold a detailed investigation into the matter Crime Branch is going to register a formal case.
In another matter also Crime Branch was in receipt of a complaint against suspects namely Amar Singh S/o Krishan Singh R/o Nagrota, Tirath Ram and his wife R/o Jain Bazar Jammu for executing fake power of attorney in the court of sub-registrar Jammu with an intention to grab piece of land measuring 15 marlas situated at Rehari Colony Jammu belonging to complainant namely Dr. Ashok Kumar Gunjoo R/o Subash Nagar, Jammu. Soon after the receipt of the complaint Crime Branch came into action and the records relevant to the matter were examined. The same were referred to FSL Jammu for examination.
During the course of enquiry, the allegations pertaining to the registration of fake power of attorney in the court of Sub-registrar Jammu through deceitful means by the aforesaid suspects. On the basis of this power of attorney, the attorney holder suspect Amar Singh has been able to grab the land measuring 15 marlas of the complainant.
Crime Branch is registering a case against the aforesaid suspects for holding detailed investigation.
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