One person was placed under police remand for 48 hours based on a complaint lodged by HDFC bank officials for allegedly depositing three fake cheques to the bank amounting to Rs. 10 crore.
On August 23, HDFC bank, Dimapur lodged a complaint with the Dimapur police alleging that three cheques submitted to the bank by the person turned out to be fakes. In this regard, Dimapur Police based on the complaint took the person to custody on Tuesday last.
Meanwhile, speaking to Nagaland Post, SP Dimapur, Z. Mero said the forged cheques were issued by one private company in Kolkata to the person in Dimapur. Mero further said a team of Dimapur police would be leaving for Kolkata soon to arrest the main culprit who is involved in the scam.
According to police, HDFC Bank Ltd a scheduled bank had received an instrument through clearing house in due course of business on August 23 at the Dimapur branch. During verification, the instrument was found to be fake and was not issued by the customer. After thorough verification, the cheques were found to be bogus, duplicate and fabricated cheques.
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