NEW DELHI: A high courtroom suggest was once stunned to seek out his mother’s checking account empty after he returned from a holiday. When he approached the bank to enquire, he found several cheques from a cheque guide he had kept in his locker have been used to withdraw Rs 15 lakh within 3 days.
After an FIR, police started wondering his workers as they suspected the position of one in every of them within the incident. Police ultimately arrested Raju Maurya, the accused running with the suggest, who used a replica key to open the locker and stole the cheque guide on which he then stencilled the lady’s signature and withdrew the amount.
In his grievance, the suggest told police that he had gone on a holiday together with his circle of relatives right through which he received updates about cash being deducted from the account. After he returned, he filed a grievance with the bank government and the police.
The CCTV photos from the bank was once scanned wherein Maurya was once found status on the counter and chickening out the money. He used to withdraw the sums in parts to steer clear of suspicion.
Police puzzled Maurya right through which he admitted to have used the cheques to withdraw the money the usage of other identities. Police suspect a few other people to have helped him. The position of one of the most bank officers, who had given out the money after verifying the signature, may be beneath scanner. Police are within the technique of convalescing the money as neatly.
After an FIR, police started wondering his workers as they suspected the position of one in every of them within the incident. Police ultimately arrested Raju Maurya, the accused running with the suggest, who used a replica key to open the locker and stole the cheque guide on which he then stencilled the lady’s signature and withdrew the amount.
In his grievance, the suggest told police that he had gone on a holiday together with his circle of relatives right through which he received updates about cash being deducted from the account. After he returned, he filed a grievance with the bank government and the police.
The CCTV photos from the bank was once scanned wherein Maurya was once found status on the counter and chickening out the money. He used to withdraw the sums in parts to steer clear of suspicion.
Police puzzled Maurya right through which he admitted to have used the cheques to withdraw the money the usage of other identities. Police suspect a few other people to have helped him. The position of one of the most bank officers, who had given out the money after verifying the signature, may be beneath scanner. Police are within the technique of convalescing the money as neatly.
Delhi man finds mother’s bank account emptied
Reviewed by Kailash
on
July 14, 2018
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