Cheque cloning fraud of Rs 2.87 crore in Odisha, another accused arrested
Published By : Prameya News Bureau | February 03, 2021 IST
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Bhubaneswar, Feb 3: The Economic Offence Wing (EOW) of Crime Branch today arrested another accused in a cheque cloned case lodged on January 5. The investigating agency today arrested the accused identified as Harsh Singh. Earlier the EOW had arrested the prime accused B. Murty Pillai of Rourkela and three other accused. Police said that Singh is the mastermind in procuring the cloned cheque purportedly issued from the account of M/s Karnataka State Co-operative MarketingFederation Limited (KSCMFL). The prime accused Pillai, a customer of Bank of India, Rourkela Branch by using a cloned cheque as original has managed to avail Rs. 2.87 crores from the bank and diverted the same for his personal use. The case was registered on the written complaint of Anjani Kumar Singh Azad, Chief Manager of Bank of India, Rourkela Branch.
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