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Thursday, July 19, 2018

Bogus RTGS: Firm duped of Rs 27.3 lakh

An unidentified person allegedly cheated a private firm by transferring Rs 27 lakh from its Canara Bank account to another account in United Bank of India by filing bogus Real Time Gross Settlement request form carrying false information.

Written by Express News Service | Pune | Published: January 1, 2012 2:06:27 am

An unidentified person allegedly cheated a private firm by transferring Rs 27 lakh from its Canara Bank account to another account in United Bank of India by filing bogus Real Time Gross Settlement (RTGS) request form carrying false information. Santosh Suresh Mistry (44),managing director of the firm,lodged a complaint at the Pimpri police station. Police said Mistry is the managing director of Saki Auto Products Limited,Chinchwad,and is aware of the bank transactions of the firm. Police said the firm has an account at Canara Bank,Pimpri branch,which has provided RTGS facility to the firm.

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