| Family Name : | N.A | ||||||||
| First Name : | Abdul Khader Ahamed | ||||||||
| Sex : | Male | ||||||||
| Age/Date of Birth : | N.A. | ||||||||
| Description : | |||||||||
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| Year of Picture : N.A | |||||||||
SCB, Chennai
E-mail Address :
'A' Wing, III Floor, Rajaji Bhawan
Besant Nagar, Chennai-600090
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| Distinguishing Marks : | ||||||||||||||||||||||||
| N.A | ||||||||||||||||||||||||
| Facts of the Case: | ||||||||||||||||||||||||
| The accused opened two accounts one at Union Bank of India, Broadway, Madras and the other at Canara Bank, Guindy, Madras in the name of fictitious firms such as M/s. Mehta Trading Company and M/s. Mehta Plastics respectively through which the accused persons encashed forged DDs and forged cheques for huge amount. The accused persons also obtained a cheque for Rs.75/- issued by Bharat Petroleum Corporation Ltd., Bombay to M/s. Deep Agencies sent by ordinary post with the help of a lower level staff of the Post Office and altered the amount as Rs. 9,80,000/- and got encashed through the fictitious account opened at Canara Bank, guindy. | ||||||||||||||||||||||||
| If Traced Inform : | ||||||||||||||||||||||||
| Officer : | ||||||||||||||||||||||||
| Designation : | Supdt.of Police,CBI, SCB, Chennai |
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| Telephone No. : | 044 - 4917144, 4919280 | |||||||||||||||||||||||
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E-mail Address : |
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| Postal Address : | Central Bureau of Investigation 'A' Wing, III Floor, Rajaji Bhawan Besant Nagar, Chennai-600090 |
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| Rewards declared (if any): | ..... | |||||||||||||||||||||||
| RC / PE No: | RC.7 to 10, 12 to 15 & 17/S/85 |
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