A case of fraud of withdrawal Rs 30 lakh from Central Bank of India (CBI) by using forged cheque leaves of a Mumbai based company was registered with the MP Nagar police on Thursday.
According to the police a complaint was lodged by the bank manager of Central Bank of India at Arera Hills regarding withdrawal of Rs 30 lakh using forged cheque leaves.
The withdrawals were done from the April 2014 and using two cheque leaves Rs 30 lakh were withdrawn. Interestingly the cheque leaves used by the accused were never issued by the company and no such employee has ever worked with the company.
The police have registered a case under section 420, 468, 467, 471 of the IPC and have started further investigation.
Meanwhile, three persons including a retired steno of secretariat were booked by Ashoka Garden police for duping to the tune of Rs 1.1 lakh a 34-year-old man in the name of facilitating job.
According to the police the victim Vijay Rawal appeared in the Food Inspector recruitment 2013 organised by MPPEB and was not selected but his name appeared in the waiting list. After his name appeared in the waiting list he contacted his Rakesh in Bhopal who assured that he could help but the victim has to visit city for the work and later introduced him to Mahesh and the main accused Ramavtar Singh Rajput who asked for Rs 1 lakh which was paid by the victim in three parts but he never got selection and was not provided with the refund.
The victim hails from Maheshwar of Khargone district. The police have registered a case under section 420 of the IPC and have started further investigation.