AN ATTEMPTED FRAUD OF Rs. ELEVEN CRORE SEVENTY ONELACS BUSTED With the arrest of five accusedpersons, East Distt. police has busted a gang who attempted a fraud of Rs. Eleven crore,Seventy one lacs. The arrested gang members are: 1. NarenderKumar Malik S/O Sh. Brahm Singh Malik R/o H. No. G-106, Gali no.-10, BalbeerNagar Extn., Shahdara, Delhi. 2. RajenderKumar S/o Sh. Lakhpat singh R/o E-115, Gali No.-2, Ramabai Mohalla, Jauharipur,Delhi. 3. Udit Prajapati S/o Ram Vilas r/o H. No. 1/118, Pratap Vihar,Ghaziabad, U.P. 4. DevenderSingh S/o Late Sh. Darshan singh R/o H. No.-59 B, Shankarpuri, Vijay Nagar,Ghaziabad. 5. Balwant Singh S/O Ganesh Singh R/o E-7/339, Nehru Vihar,Dayalpur, Delhi. INCIDENT, TEAM & ARREST On 23/06/2016, Bank officials of ICICI bank Preet Vihar contacted the policeof P.S. Preet Vihar regarding a Bank fraud/forgery of cheques amounting Rs 11 crore 71 lacs. Immediately a team under the close supervision of Sh. SanjeevGupta, ACP/Preet Vihar, headed by inspector Ratan Pal, SHO/Preet Vihar andcomprising of SI Kishanveer Bhati, SI Pradeep Kumar, Ct. Rajbir, no. 1334/E andCt. Kapil No. 2845/E was constituted . The team immediately rushed to the bankwhere bank officials stated that during the process of clearing, the saidcheques were detected as forged. The team collected the information aboutforged cheques and arrested Narender Singh Malik R/o H. No. G-106, Gali no.-10,Balbeer Nagar Extn., Shahdara, Delhi. A case vide FIR No 195/16 U/s 420/467/468/471/120-BIPC was registered accordingly at PS Preet Vihar. INTERROGATION The accused person namely NarenderKumar Malik disclosed that he alongwith Udit Prajapati, Devender Singh andRajender Singh was running a trust and was also holding an account in the nameof trust at ICICI Bank, Preet Vihar Branch. All of them conspired and prepareda plan to arrange easy money. Another accused Balwant singh who was working asCustomer Service Manager at ICICI Bank, Preet Vihar Branch provided the detailsof targeted accounts. All of them than filled the details in the forged/fakecheques in favor of their trust amountingRs. 11 Crore and 71 Lacs. Accused Rajender Singh dropped the said cheques inthe drop box of ICICI Bank Preet Vihar on 22/06/16. All of them were arrestedaccordingly. The investigation is still on . RECOVERY 1. 2 forged/fake cheques PROFILE : 1. NarenderKumar Malik S/O Sh. Brahm Singh Malik R/o H. No. G-106, Gali no.-10, BalbeerNagar Extn., Shahdara, Delhi. Age 46 yrs 2. RajenderKumar S/o Sh. Lakhpat singh R/o E-115, Gali No.-2, Ramabai Mohalla, Jauharipur,Delhi. age 42 yrs 3. Udit Prajapati S/o Ram Vilas r/o H. No. 1/118, Pratap Vihar,Ghaziabad, U.P. age 22 yrs 4. DevenderSingh S/o Late Sh. Darshan singh R/o H. No.-59 B, Shankarpuri, Vijay Nagar,Ghaziabad. Age 26 yrs 5. Balwant Singh S/O Ganesh Singh R/o E-7/339, Nehru Vihar,Dayalpur, Delhi age 30 yrs RISHIPAL (IPS) DEPUTY COMMISSIONER OF POLICE EAST DISTRICT: DELHI.

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