New Delhi [India], March 2 (ANI): The crime branch of Delhi Police busted a gang of fraudsters and arrested three persons for allegedly dealing in forged and fake cheques. The accused allegedly attempted to transfer Rs 68.70 lakh from the bank account of a hospital.
Amaravati (Andhra Pradesh) [India], September 22 (ANI): The Andhra Pradesh government on Monday handed over the case related to fake cheques of Chief Minister's Relief Fund to the Criminal Investigation Department (CID).
Ayodhya (Uttar Pradesh) [India], September 11(ANI): Shri Ram Janmbhoomi Teerth Kshetra Trust in Ayodhya has been defrauded of Rs 6 lakh through two fake cheques and the fraud was detected during the verification process of a third fake cheque, said police on Thursday.
Lucknow (Uttar Pradesh) [India], Oct 13 (ANI): Police here have arrested three persons in connection with withdrawing money from a bank account using a fake cheque.