3 cheating cases reported from city

Tribune News Service

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Chandigarh, January 6

Three cheating cases have been reported from the city.

On the complaint of Kalka resident Nakul Moudgil against Parmod Lata Vashisht and others, the police have registered a case under Sections 420, 467, 468, 471 and 120-B of the IPC at the Sector 3 police station.

The complainant alleged that the accused have withdrawn a huge amount of money from accounts of his grandfather even after his death by forging signatures and also sold his properties despite stay orders by a court. The police are investigating the matter.

In the second case, Rahul Gupta, a resident of Sector 32, alleged that Sandeep Lochab, proprietor of Chill Pill Holidays, Sector 34, cheated him of Rs 1.02 lakh in lieu of providing a family tour package to Dubai.

The police have registered a cheating case against the accused, who they informed is already in judicial custody in a previous case.

In yet another case, Inderpal Kaur Bains, a resident of Mohali, alleged that an unknown person had withdrawn Rs 1.31 lakh from her account through ATM card.

She had lost her ATM card a few days ago and multiple transactions were made in ATMs in and around Sector 34.

A case of cheating has been registered. The police are scanning CCTV footage of the related ATMs.

The cases

• A complainant alleged that the accused have withdrawn a huge amount of money from accounts of his grandfather even after his death by forging signatures and also sold his properties despite stay orders by a court.
• Rahul Gupta, a resident of Sector 32, alleged that Sandeep Lochab, proprietor of Chill Pill Holidays, Sector 34, cheated him of Rs 1.02 lakh in lieu of providing a family tour package to Dubai.
• Inderpal Kaur Bains, a resident of Mohali, alleged that an unknown person had withdrawn Rs 1.31 lakh from her account through an ATM card.