Jammu: On 21-08-2021 a written complaint was lodged by one Puran Chand S/o Sh. Paras Ram R/o Village Kapai Di Ban Tehsil Akhnoor District Jammu in P/S Akhnoor alleging that the complainant is an account holder of SBI Akhnoor and on 17-08-2021, when the complainant visited bank for making entry in his passbook, he came to know that an amount of Rs. 7 lakhs have been transferred from his account to other unknown bank accounts fraudulently by forging his signatures.
On receipt of this complaint a formal case bearing FIR No. 211/2021 U/s 420/467/468/471/120-B was registered at Police Station Akhnoor and the investigation of the case was set into motion.
On this special police teams of PS Akhnoor under the supervision of SDPO Akhnoor Varun Jandial were constituted. The team headed by SHO Akhnoor Inspr Hilal Azar assisted by PSI Baljeet Singh obtained the A/c statements of complaintant and after scrutiny it was found that an amount of Rs. 7 lakhs has been transferred from his accounts to some other accounts of Hyderabad and thereafter the amount has been further transferred to some other accounts. The money trail of transferred amount was followed and all the involved accounts were freezed. The original cheques through which the said amount has been transferred were also seized besides the CCTV footage of SBI Akhnoor was also obtained. During further course of investigation, one person namely Suresh Kumar S/o Ram Krishan R/o Kapai Da Ban Akhnoor Jammu was picked up and interrogated thoroughly and during sustained interrogation said person confessed that he had stolen the cheques from the custody of complainant and thereafter by forging complainant’s signatures transferred an amount of Rs. 7 lakhs to other account holders known to him. The entire amount of Rs. 7 lakhs have been recovered and the said accused has been arrested in the instant case. The overall arrest and seizure was made under the overall guidance of SP Rural Sanjay Sharma.
Further investigation is going on and role of other associated persons is being scrutinized.
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