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The Kalachowki police on Sunday arrested two individuals on expenses of allegedly making an attempt to dupe Shiv Sena MLA Ajay Chaudhary from Sewri constituency. The accused particular person had allegedly tried to switch Rs 78 lakh from Chaudhary’s checking account through the use of a bogus cheque along with his solid signature. The fraud got here to mild when the financial institution officers contacted Chaudhary to confirm the authenticity of the cheque earlier than processing it.
These arrested are Ahmedabad resident Suketu Dave (47) and Kandivali resident Jayesh Shah (54). The accused have been arrested on expenses of forgery and dishonest.
Based on the police, Chaudhary, a resident of Parel, has a financial savings account within the Lalbaug department of a authorities financial institution, the place his wage is credited. On Could 11, when Chaudhary was busy in a gathering he had acquired a name from the financial institution which he couldn’t obtain and he requested his son Siddhesh to get in contact with the financial institution.
The financial institution official then knowledgeable Siddhesh that the financial institution’s Ahmedabad department had acquired a cheque for Rs 78 lakh issued by the MLA for clearance and the financial institution wished to confirm if Chaudhary had issued the cheque. Siddhesh then knowledgeable the financial institution that the stated cheque was not issued by them and requested the financial institution officers to not course of the cheque, police stated.
“The financial institution then emailed the photographs of the cheque to Siddhesh and on analyzing the cheque it was learnt that it had a bogus signature and the cheque itself was a counterfeit. Probe revealed that Dave was making an attempt to understand the cheque in Ahmedabad. His questioning revealed that Shah had given him the cheque. The duo has been positioned underneath arrest. We’re questioning them as to how they received the cheque,” stated a police officer.
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Revealed on: Sunday, Could 15, 2022, 07:55 PM IST
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