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Two racketeers arrested, cash recovered

Category »  Bhopal Posted On Monday, July 13, 2009
By Our Staff Reporter
Bhopal, July 13:
Bajariya police have arrested two accused of indulging in fraud through cheque. From both the two racketeers police have recovered Rs 50000 cash and two fake cheques. In this connection police have registered fraud case against the two accused.
Addressing the media police superintendent Jaideep Prasad said that Surpal son of Ram lives in house number 89, Mahamai Ka Baag, Ashbaag. On July 10 he got case of fraud registered against unidentified accused.
He has account in Punjab National Bank (PNB), TT Nagar branch and State Bank of India, Chandbad. On that day he went to PNB, TT Nagar branch and did money transaction there then he went to CBI, Chandbad branch. There he met one youth who said that he would help him in filling details of the cheque. Getting convinced with the youth, Surval gave him cheque to fill the details. Taking advantage of the situation the accused tore another cheque from cheque book. But when the complainant said that one cheque is missing from the cheque book then he replied that one cheque might have been given to someone else. Later when the complainant reached to his house and thought deeply then he realised that the accused has fraudulently taken one cheque from him. Later he discovered that from his account someone has taken out Rs 50000.
When he went to the bank then he found that the accused had stolen one cheque and got it encashed. The duped man got fraud case registered against the accused in police station. During investigation police found that the accused is a railway employee and he comes to bank daily. Later today morning police received information that the accused has come to the bank. On receiving information police besieged the area and went to the PNB with the complainant and his son Balvir where they found the accused and nabbed him.
Then the accused was brought to police station. During interrogation the accused revealed that his name is Mahendra Jain and he is resident of Indore. Then according to information received from him police mounted pressure on the accused Brajkumar's residence and arrested him. From his residence police recovered cash amount of Rs 50000 and two fake cheques. When the accused were interrogated they revealed that their work was to cheat people and earn money. According to Prasad cases of fraud and manhandling are registered against the accused. At present police are examining the case.

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