Rs 6 lakh withdrawn from Ram temple Trust’s account using cloned cheques


By: Express News Service | Lucknow |

September 11, 2020 6:25:11 am






Ayodhya Circle Officer (CO) Amar Singh mentioned the investigation to date has revealed that the cheques have been positioned for clearance in Mumbai and thus, UP police groups could also be despatched to Mumbai for investigation.

UNIDENTIFIED FRAUDSTERS used two cloned cheques to withdraw Rs 6 lakh from the Shri Ram Janmabhoomi Teerth Kshetra Trust’s checking account, meant for assortment of funds for the development of Ram temple in Ayodhya, police mentioned on Thursday. The fraud got here to gentle when a 3rd cheque of Rs 9.86 lakh was positioned for clearance on Wednesday, after which a verification name was made to the Trust General Secretary Champat Rai asking if anybody within the Trust was making a withdrawal. An FIR was then registered on the Ayodhya Kotwali police station in Ayodhya.

According to the FIR registered on the premise of Rai’s criticism, round 11:40 am on Wednesday, he acquired a name from Lucknow asking if he has made a fee of Rs 9.86 lakh from cheque quantity 740798, and when confirmed it was discovered that the given cheque quantity was already there within the cheque ebook.

“Later, we came to know that Rs 2.50 lakh were transferred to an account from the Trust’s account using cheque number 740799 on September 1. On September 8, cheque number 740800 was used to transfer Rs 3.50 lakh. All the given cheque numbers are already there in the cheque book, meaning that unidentified persons have taken a total Rs 6 lakh using two fake cheques and fake signatures to their account,” mentioned Rai within the FIR.

The criticism additionally mentioned a fee account of the Shri Ram Janmabhoomi Teerth Kshetra Trust is on the Nayaghaat department of the State Bank of India, and the cheques for the account want the signatures of Champat Rai and Trust member Anil Mishra. The FIR was registered below sections 471 (utilizing as real a cast), 468 (forgery for function of dishonest), 467 (forgery of worthwhile safety, will, and many others), 420 (dishonest and dishonestly inducing supply of property) and 419 (dishonest by personation) of the IPC.

Ayodhya Circle Officer (CO) Amar Singh mentioned the investigation to date has revealed that the cheques have been positioned for clearance in Mumbai and thus, UP police groups could also be despatched to Mumbai for investigation. “The number mentioned in the FIR from which the complainant got the call if of Lucknow, however we have found that the accused had gone to Mumbai banks to submit the forged cheques. The first two checks were placed in branches of two banks in Lucknow. As the cheque had a much bigger amount this time, a verification call was made,” mentioned the CO.

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