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| CB arrests foreigner kingpin in fraudulent transfer of Rs. 94.10 lakh | | | Early Times Report
Jammu, Nov 22: Crime Branch has claimed to arrest a foreigner lady, kingpin in the fraudulent transfer of Rs. 94 lakh from the official account of J&K Bank Branch Town Hall Jammu.
According to press release, one FIR No. 47/2016 U/S 420 RPC, lodged at P/S City Jammu was transferred to Crime Branch Jammu during the year 2016 regarding the fraudulent transfer of an amount of Rs. 94.10 lac from the official account of J&K Bank, Branch Town Hall Jammu of TRG Industries private limited between 01.06.2016 to 09.06.2016.
During investigation after hard efforts and on the basis of evidence which was collected, one person namely Vikram Singh Barnala S/O Sh.Ramesh Chander Barnala R/O H.No.F-572 Lado Sarai near CNG, Filling Station New Delhi, A/P, H.No.16 Sector 09, IInd Floor, Kishan Garh, Basant Kunj, New Delhi was arrested by Crime Branch Jammu Police.
In the personal account of Vikram Singh Rs. 7.5 lac were found transferred fraudulently from the account number quoted above of TRG Industries Private Limited. On the disclosure of said accused person Vikram Singh Barnala it surfaced that one International gang of fraudsters has done said fraudulent transfer of Rs. 94.10 lac. He also disclosed that one foreign lady of Ghana namely Suzain Zenat Makaco daughter of Mokokane resident of Kuwasi, Country-Ghana, A/P R/O New Ashok Nagar, Block-B, Near Metro Station, Ashok Nagar New Delhi, India who used to change her name and residence from time to time in order to hide her identity and is also the member of such gang and partner with regard to grab such huge amount from the account of TRG Industry Private Limited.
Later on after the completion of legal formalities said lady was arrested from New Delhi by the Crime Branch Jammu. The investigation and the questioning the said accused lady is being done there is possibility of more relevations and disclosures from said accused namely Suzain Zenat Mokokane. |
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