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Four arrested for defrauding ₹6 lakh from Ram Mandir trust Updated: Updated: They allegedly using cloned cheques in September Share Article They allegedly using cloned cheques in September Police have arrested four persons, all residents of Mumbai and Thane in Maharashtra, on charges of allegedly using cloned cheques to withdraw around ₹6 lakh from the bank account of the Shri Ram Janmabhoomi Teerth Kshetra Trust in Ayodhya. The fraud took place in September and an FIR was lodged under Sections 471, 468, 467, 420 and 419 of the Indian Penal Code. The Trust is entrusted with the construction of the Ram Mandir and the bank account was meant for collection of funds for the temple. ....
The accused in police custody AYODHYA: Four persons were arrested by Ayodhya police for fraudulently withdrawing Rs 6 lakh from the account of Ram Janmabhoomi Teerth Kshetra Trust using a pair of cloned cheques bearing forged signatures in September this year. The arrested accused are from Mumbai and Thane in Maharashtra while the mastermind of the case, who is from Varanasi, is still on the run. The arrested men were identified as Prashant Mahaval Shetty (40) from Mumbai, Vimal Lalla (40), Shankar Sitaram Gopale (54) and Sanjay Tejraj (35), all from Thane. DIG, Ayodhya, Deepak Kumar said, “Involvement of bank employees in the fraud cannot be ruled out. Further investigations are on.” ....
Ayodhya, UP: Four arrested for embezzlement from Ram Janmabhoomi Teerth Trust According to the police, the amount was transferred to the Punjab National Bank in Maharashtra from Ayodhya s State Bank of India using two cloned cheques. | 30 Dec 2020 8:37 AM GMT Uttar Pradesh: A case of alleged embezzlement of Rs 6 lakh from Shri Ram Janmbhoomi Teerth Kshetra Trust came into light on September 9 and four people have been arrested in this connection. Ayodhya Senior Superintendent of Police (SSP), Deepak Kumar said, On September 9, a case of embezzlement of Rs 6 lakh from Ram Janmbhoomi Trust was revealed. The case was registered by the Secretary-General of the Trust. The team led by ASP has arrested four people involved in the case, others will also be arrested, added SSP Kumar. ....
Updated Dec 30, 2020 | 20:53 IST The scam was busted after a third cloned cheque was intercepted at a SBI clearing house in Lucknow. Representational Image. | Photo Credit: PTI Ayodhya: In a major breakthrough, four people were arrested for fraudulent withdrawal of Rs 6 lakh from Shri Ram Janmabhoomi Teerth Kshetra Trusts bank account in September, said Ayodhya DIG Deepak Kumar on Tuesday. According to the police, the amount was transferred to the Punjab National Bank in Maharashtra from Ayodhya s State Bank of India using two cloned cheques of Rs 2.5 lakh and Rs 3.5 lakh with the forged signatures of the trustees. The scam was busted after a third cloned cheque was intercepted at a SBI clearing house in Lucknow. ....
Four arrested for Ram temple trust account fraud Tue, Dec 29 2020 21:27 IST | 0 Views Crime. Image Source: IANS News Ayodhya, Dec 29 : In a major breakthrough, four people were arrested for fraudulent withdrawal of Rs 6 lakh from Shri Ram Janmabhoomi Teerth Kshetra Trusts bank account in September, said Ayodhya DIG Deepak Kumar on Tuesday. According to the police, the amount was transferred to the Punjab National Bank in Maharashtra from Ayodhya s State Bank of India using two cloned cheques of Rs 2.5 lakh and Rs 3.5 lakh with the forged signatures of the trustees. The scam was busted after a third cloned cheque was intercepted at a SBI clearing house in Lucknow. ....