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Sunday, 02 May 2021 - 12:13 Four suspects have been arrested by the CID for illegally obtaining Rs. 43 mn from an account of a leading Steel Manufacturer by producing forged cheques. The CID arrested four members of an organized crime gang who had obtained Rs. 43 million by presenting forged checks from an account maintained in a private bank owned by a well known steel factory. It has been revealed that the suspects had committed this illegal transaction on the 12th of April just before the New Year. They have targeted the funds in an account belonging to this steel factory. Checks have been prepared similar to the checks of the relevant company. The police stated that the fraud had been committed by a group of people who were dressed similar to the employees and pretending to be from the company.

Sri lankaMahindananda aluthgamageNushad pereraMalviya nagarSri lanka standards institutionMax hospital saketSouth delhiAgriculture mahindananda aluthgamageWind ledஸ்ரீ லங்காமால்வியா நகர்ஸ்ரீ லங்கா தரநிலைகள் நிறுவனம்அதிகபட்சம் மருத்துவமனை சாக்கேத்தெற்கு டெல்ஹிசந்தேக நபர்