Man held in Rs.5.2-cr cheque forgery case
New Delhi, May 31 -- A 58-year-old man who was allegedly involved in a cheque forgery case worth Rs.5.2 crore was arrested by the economic offences wing (EOW) of the Delhi Police, officials said on Saturday.
Police said the man is a resident of Betul, Madhya Pradesh. Police said he was involved in targeting a national bank, which resulted in the fraudulent withdrawal of funds from a private university's bank account.
DCP (EOW) Subodh Kumar Goswami said the case was registered on the complaint of a senior official of a national bank. The complaint stated that unidentified suspects produced three cheques to withdraw Rs.6.25 crore in August 2019. While two cheques were cleared and Rs.5.2 crore was transferred into two different accounts - a fi...
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