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Police Probe Rs 16.38 Crore Cheque Fraud Draining Agartala Civic Funds After FIR

Early police leads indicate Hyderabad-based operators, with bank CCTV under review.

Overview

  • West Agartala police registered an FIR against unidentified fraudsters after UCO Bank’s zonal manager reported suspicious withdrawals.
  • Investigators say six cloned cheques were used to withdraw funds in August and the first week of September from the Agartala Municipal Corporation account.
  • Police report the CEO’s signature, D K Chakma, was forged and that the original cheques remain with the civic authority.
  • CCTV from UCO Bank’s Kaman Chowmuhani branch has been collected to identify who submitted the forged instruments.
  • An AMC official told IANS the civic body asked UCO Bank to return Rs 16.38 crore and that the bank agreed, a claim not confirmed in other reports.