Udayavni Special

Rs 6 lakh fraudulently transferred from Ram Temple Trust bank account


Team Udayavani, Sep 11, 2020, 11:48 AM IST

Image for representation

Ayodhya: The Uttar Pradesh Police have registered an FIR against unknown persons for fraudulently transferring Rs six lakh from the bank account of the Ram Mandir Trust through two fake cheques and attempting to transfer around Rs 10 lakh with a third cheque that was timely detected as counterfeit by the bank.

“A case has been registered at the Kotwali police station here on a complaint filed by the Trust’s secretary and VHP leader Champat Rai,” a senior police official said.

“We have seized the account in which the fund has been transferred. A police team has been sent to Lucknow and another team to Bombay as the account in which the money has been transferred is of Maharashtra,” Ayodhya DIG Deepak Kumar told PTI.

He said that those behind the crime have withdrawn Rs four lakh from the fraudulently transferred amount while Rs two lakh is still in their account.

“Rs 2.5 lakhs was fraudulently transferred from the Trust’s account in State Bank of India (SBI) on September 1 and Rs 3.5 lakh on September 8 through a second fake cheque,” the FIR said.

The issue came to light after a senior official of the SBI in Lucknow called Rai to confirm if the Trust had issued a cheque for transfer of Rs 9.86 lakh.

“We give phone calls to all our customers before clearing cheques (with large amounts). I myself called the customer regarding the clearing of cheque for Rs 9 lakhs 86 thousand and the customer (Rai) received the phone after many repeated calls,” Mona Rastogi, deputy manager of the clearing department of SBI, told PTI.

She said that it was certain that bank officials had called on the Trust’s registered phone number to confirm payments for the first two “fake” cheques of Rs 2.5 lakh and Rs 3.5 lakh each before clearing the payments earlier this month.

“Definitely the bank had called the customer before clearing the cheques of Rs 2.5 lakhs and Rs 3.5 lakh. The call records and details are being checked to ascertain if the customer had received the calls,” she said.

Rastogi said that had Rai not taken her call, the third cloned cheque would also have been cleared because it appeared as original and the signatures too raised no doubts. “The cheques are cleared if the norms are followed and the signatures are found to be correct,” she said.

In his complaint filed with the police, Rai stated that the Ram Janmabhoomi Teerth Kshetra Trust has crores of rupees in its bank account and it was earlier unaware that the funds were fraudulently transferred from the account.
Ayodhya DIG Deepak Kumar told PTI that an FIR has been lodged at the Kotwali police station here in this regard and investigation is being done.

“We have seized the account in which the fund has been transferred. Four lakh rupees from the account have been withdrawn but two lakhs rupees are still there,” he said.

Top News

Pakistan’s Opposition leader Shahbaz Sharif arrested in money laundering case

Sandalwood drugs case: Court rejects Ragini and Sanjjana’s bail application

History will remember PM Modi and CM BSY as ‘Ravanas’ who killed Farmers: Siddu

Pakistan opens fire along LoC; soldier injured

Punjab CM to move Supreme Court against farm bills

COVID-19 recoveries in India cross 50 lakh mark

Yenchina feilding mareh!, tweets Star Sports after Pooran produces jaw-dropping superhuman effort to save a six




Related Articles More

Pakistan opens fire along LoC; soldier injured

Kerala man sentenced to life term for joining ISIS

Punjab CM to move Supreme Court against farm bills

Always knew Tewatia would get IPL stardom with batting: coach Vijay Yadav

COVID-19 recoveries in India cross 50 lakh mark

MUST WATCH

Success Story of Udupi Farmer | Satisfaction in Agriculture

Pro-farmer Organizations Protests over farm bills in BC Road And Moodbidri

Mangaluru: Pro-farmer Organizations Protests over farm bills

Poor response to Karnataka Band in Udupi district

JD(s) workers clash with Police at Shimoga anti farm bill protest | Udayavani

Latest Additions

Bangladesh’s tour of Lanka postponed once again due to non-agreement on quarantine duration

Google removes 17 apps infected with ‘Joker’ malware from Play Store: What is it and how does it infect apps?

Repeal draconian amendments to APMC Act, change your farmer-labourer mindset: Surjewala to BSY

Pakistan’s Opposition leader Shahbaz Sharif arrested in money laundering case

Sandalwood drugs case: Court rejects Ragini and Sanjjana’s bail application

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.