A case of fraud worth crores of rupees has come to light in Canara Bank located in the capital through a cloned check. The police have arrested one accused along with the bank manager in the case, while two accused in the case are still out of the grip of the police.
Disclosing the matter, SSP Ajay Yadav said that the accused had cheated Rs 3 crore 60 lakh from Canara Bank of Raipur. Bank manager Alok and accused Subhash Harishchandra Kale have been arrested in the case and two checks of Rs 95 lakh and Rs 35 lakh have been recovered from their possession. At the same time, two accused Shamim and Ramesh Thackeray, who brought the needy, are absconding.
SSP Yadav said that crime is registered against the accused in other states as well. Vicious thugs have withdrawn crores of rupees through cloned checks from banks of Chhindwara, Katni, Balaghat, Indore, Bhopal, Ramgarh and Patna of Jharkhand besides other states. The accused were also going to target SBI and Bank of India after Canara Bank.
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