In Delhi, two AIIMS accounts have racked up Rs 12 crore

In one month there was an attempt to clear 29 crore check

(PTI) New Delhi, Ta. November 29, 2019, Friday

Police have launched a conspiracy to speed up the alleged accused of carrying fake checks worth Rs 12 crore to Aimes. In the same month, the accused had withdrawn Rs 12 crore from different branches using two different fake checks from two different accounts.

Alerts have been issued to all the branches as SBI has an account. It is urgent to contact the Home Branch before clearing the check for AIIMS. Aimes have been cheated by Rs 12 crore with fake checks.

From the account that the director of Aimes has, the amount of Rs 7 crores has been paid off and the fake check has been withdrawn. Of the account operated by the dean, Rs.5 crore was deducted with the help of fake checks.

A check was exchanged at a Mumbai branch and it was not reported that, despite going through the ultra-rays, it was fake. The fake check was copied to such an extent that its serial number is also in the checkbook that Aimes has.

A check of the serial number from the checkbook was not yet given to anyone. Even after deducting Rs 12 crore, the accused tried to clear fake check worth Rs 29 crore from a branch like Dehradun, Mumbai, but it was not successful.

However, cheating was successful by over Rs 12 crore. SBI has both accounts. It has also been alleged that the SBI staff did not follow the protocol protocol while clearing the check. In view of the seriousness of the incident, SBI has alerted branches across the country. It is advisable to contact the Home Branch before clearing the check for AIIMS.