Chunabhatti police have booked unidentified miscreants for attempt to withdrawn Rs 12 crore using a cloned cheque of a renowned Bhopal based company on Tuesday. Fraudsters tried to withdraw Rs 12 crore using clone copy of cheque which was already cleared which belonged to Dilip Buildcon Ltd.
A complaint was lodged by president of Dilip Buildcon Ltd Bharat Singh stating that cheque number 442678 was cloned and was presented from Manipur Hills and Backward Development Cooperative
Bank Limited and presented on January 24 this month at Punjab National Bank Irilbung branch Manipur of Rs 12 crores and information of which was provided to the company by bank on January 27 and soon after receiving the information a complaint was lodged with the police.
In the complaint, it was mentioned that cheque number 442678 was of Rs 3,000 in the name of Radhika
Deharvaal towards house rent and the transaction serial number was S41435387 on December 12, 2019 but later the same cheque was cloned and presented with an amount of Rs 12 crore in Manipur.
