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View Full Version : Manager, jeweller held for Rs 1.8cr bank fraud - Times of India



FraudNews
03-24-2014, 01:55 AM
Manager, jeweller held for Rs 1.8cr bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHGGG9F8t29IEjB9E1y7iWdufxyoQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=hZAvU9CRKceFggeAFg&url=http://timesofindia.indiatimes.com/city/mumbai/Manager-jeweller-held-for-Rs-1-8cr-bank-fraud/articleshow/32575786.cms)
Times of India
Bank officials learnt of the fraud in 2008 when they found discrepancies in their books. After a long investigation, the bank realized that the money had gone missing when Ovhal was in charge of the cheque-clearing section at its Fort branch. After ...

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