Search For "fake cheque"
Delhi: Three held for dealing in forged, fake cheques
Updated : 5 years, 2 months ago IST
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.
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Andhra govt hands over CM Relief Fund fake cheques case to CID
Updated : 5 years, 8 months ago IST
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).
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Rs 6 lakh stolen from Ayodhya's Ram Mandir trust through two fake cheques:
Updated : 5 years, 8 months ago IST
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.
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Lucknow: 3 arrested for withdrawing money using fake cheques
Updated : 6 years, 7 months ago IST
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.
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