cheque cloning fraud

Bhubaneswar: An OPID Court In Odisha’s Balasore today convicted two persons, Sayed Shahbaaz Naqvi and Subas Ghisingh Giri, in a Cheque Cloning Fraud case and sentenced them to undergo Rigorous Imprisonment (RI) for seven years The court…

Bhubaneswar: Three more accused in the cheque cloning case were arrested by the Economic Offences Wing (EOW) of Crime Branch on Tuesday. The case in this connection was lodged on January 5. The arrested persons are identified as Amit Kumar…