Ahmedabad: An unknown man has forged a bank check in Patna at Bihar, and a private company in New Delhi has a total value of Rs 1.15 Crore, save it with the help of two angladias and which has been made in two cases.
Police officers Navrangpura said that a man identified as Mahesh, whose existence was unknown, brought the help of Angadias – a resident of Vastrites Ajay Chauhan, 35, who run a vegetable business and daldo population, 30, who run private construction companies – and commit fraud.
The private bank manager where the two examinations were forged as stored in filing two falsification and production of false documents against two anggadias whose assistance was taken by the defendant.
In the first complaint, the Navrangpura Branch Manager of Bank India, Kartikeya Shirunanasarthan, said that Chauhan had opened an account at the bank branch on March 24, 2021.
He opened an account in the name of a plant-based company that had the address near Geepa Mandir and submitted PAN card details and Aadhaar.
On April 29, 2021, he deposited a check worth RS 62 lakh issued by the university in Patna and the money was finally stored in a chauhan account.
On July 17, 2021, the Zonal Patna Bank office approached the bank branch in Ahmedabad and notified that someone had resigned using a fake check.
The examination sent by Chauhan is forged using the money withdrawn, said FIR.
Likewise, nayak also opened his bank account on December 17, 2020 on behalf of KD Enterprises.
On April 23, 2021, checks worth RS 42.80 Lakh issued by a company called TDI Infrastructure from New Delhi stored in the bank.
On June 21, 2021, the Corporate Branch of New Delhi sent an email to the Ahmedabad branch by saying that transactions from Delhi companies were also fraudulent and carried out using false examinations.
AHD: Bank Duped RS 1.15CR uses fake checks
