Ghansoli man arrested for credit card fraud
A member of a gang involved in credit card fraud has been arrested by the Economic Offences Wing (EOW) of the Mumbai crime branch on Saturday. The arrested person has been identified as Anwar Manohar Shaikh, a resident of Ghansoli.
According to the police, three members of the gang were earlier arrested by the Chembur unit of the crime branch after they raided a shop at Ghatkopar in April, last year. The arrested were Farooq Allahbaksh Soothe, Rajendra Vishnu Babar and Ashfaq Soothe.
According to the police, the gang members used to make bogus documents required to procure credit and debit cards.
The case was later handed over to EOW for further investigations. “Shaikh is suspected to have issued 20 credit cards, using bogus documents, cheating several banks of funds amounting to Rs29lakh,” said a crime branch official, requesting anonymity. Shaikh was produced before a holiday court on Sunday, which remanded him to custody till November 17.A member of a gang involved in credit card fraud has been arrested by the Economic Offences Wing (EOW) of the Mumbai crime branch on Saturday. The arrested person has been identified as Anwar Manohar Shaikh, a resident of Ghansoli.
According to the police, three members of the gang were earlier arrested by the Chembur unit of the crime branch after they raided a shop at Ghatkopar in April, last year. The arrested were Farooq Allahbaksh Soothe, Rajendra Vishnu Babar and Ashfaq Soothe.
According to the police, the gang members used to make bogus documents required to procure credit and debit cards.
The case was later handed over to EOW for further investigations. “Shaikh is suspected to have issued 20 credit cards, using bogus documents, cheating several banks of funds amounting to Rs29lakh,” said a crime branch official, requesting anonymity. Shaikh was produced before a holiday court on Sunday, which remanded him to custody till November 17.
Source:DNA
According to the police, three members of the gang were earlier arrested by the Chembur unit of the crime branch after they raided a shop at Ghatkopar in April, last year. The arrested were Farooq Allahbaksh Soothe, Rajendra Vishnu Babar and Ashfaq Soothe.
According to the police, the gang members used to make bogus documents required to procure credit and debit cards.
The case was later handed over to EOW for further investigations. “Shaikh is suspected to have issued 20 credit cards, using bogus documents, cheating several banks of funds amounting to Rs29lakh,” said a crime branch official, requesting anonymity. Shaikh was produced before a holiday court on Sunday, which remanded him to custody till November 17.A member of a gang involved in credit card fraud has been arrested by the Economic Offences Wing (EOW) of the Mumbai crime branch on Saturday. The arrested person has been identified as Anwar Manohar Shaikh, a resident of Ghansoli.
According to the police, three members of the gang were earlier arrested by the Chembur unit of the crime branch after they raided a shop at Ghatkopar in April, last year. The arrested were Farooq Allahbaksh Soothe, Rajendra Vishnu Babar and Ashfaq Soothe.
According to the police, the gang members used to make bogus documents required to procure credit and debit cards.
The case was later handed over to EOW for further investigations. “Shaikh is suspected to have issued 20 credit cards, using bogus documents, cheating several banks of funds amounting to Rs29lakh,” said a crime branch official, requesting anonymity. Shaikh was produced before a holiday court on Sunday, which remanded him to custody till November 17.
Source:DNA
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