Tag: Nagpur Bank Fraud

  • FIR in opposition to Nagpur girl for fraudulent withdrawal of over Rs 21 lakh from ill father’s checking account

    By means of PTI

    NAGPUR: A case was once registered in opposition to a girl, who with the assistance of her two neighbours, allegedly withdrew Rs 21.73 lakh from the checking account of her retired father with out his wisdom in Nagpur district of Maharashtra, police mentioned on Sunday.

    The accused individuals are known as Shashikala Gondane, Tony Thomas Joseph and Meena Ghose, an reliable mentioned.

    The complainant Siddharth Gondane (62) had retired as a gangman from the Railways closing yr.

    He had gained Rs 22 lakh because the retirement receive advantages.

    Because of a serious sickness, he remained hospitalised from April to September closing yr, police mentioned.

    “Shashikala and two others withdrew Rs 21.73 lakh from his checking account through the use of cheques with solid signatures of her father”, the reliable mentioned.

    A case was once registered below more than a few sections of the Indian Penal Code in opposition to the trio for forgery and dishonest.

    No person is arrested up to now.