Indian Expat Jailed in Dubai for Forging Employer's Signature to Transfer 4,47,000 Dirhams Into Personal Account
4 years, 2 months ago

Indian Expat Jailed in Dubai for Forging Employer's Signature to Transfer 4,47,000 Dirhams Into Personal Account

News 18  

A United Arab Emirates -based Indian expat has been jailed in Dubai for six months after he was charged for forging his employer’s signature at least 47 times over two years to transfer 447,000 dirhams into his personal account, the media reported. Also charged for stealing his employer’s cheque book, the expat will be deported following the completion of six months in prison. According to the employer, Kishanchad Bhatia, said the accused had been working at his Dubai-based company, Transcontinental Indenting, as an administrative staff for the past eight years and had access to the firm’s cheque books. Court records have revealed that the accused wrote 47 account-payee cheques to systematically move the funds to his personal savings account at a bank in Dubai.

Dubai  transfer  forging  dirhams  months  dubai  accused  account  cheque  charged  personal  jailed  expat  book  signature  employers  indian

History of this topic

Maharashtra: Latur police make third arrest in embezzlement of ₹23 crore from government accounts
1 year, 9 months ago

Maharashtra: Latur police make third arrest in embezzlement of ₹23 crore from government accounts

The Hindu  

Latur police have arrested an accused in the alleged embezzlement of about ₹23 crore from government accounts, taking the total arrests in the case to three, an official said on May 31. The First Information Report registered at Latur’s MIDC police station named Manoj Phulboyane, a clerk in collector’s office, his brother Arun, Sudhir Devkate, and Chandrakant Gogde. Investigation officer …

Indian man robbed off ₹6.5 lakh on pretext of massage service in Dubai
4 years, 5 months ago

Indian man robbed off ₹6.5 lakh on pretext of massage service in Dubai

India TV News  

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'Missing' Indian visitor found in Abu Dhabi jail
5 years, 9 months ago

'Missing' Indian visitor found in Abu Dhabi jail

India TV News  

An Indian visitor presumed missing has been found in a jail in Abu Dhabi for over-staying and will be repatriated, a senior Indian Embassy official said. Wasi Ahmad came to Dubai on a one-month tourist visa on February 9 through an agent in India, the Gulf News reported on Wednesday. After two months, Ahmad got a job but the employer …

Thrissur: Probe traces money flow to 16 a/cs
6 years, 4 months ago

Thrissur: Probe traces money flow to 16 a/cs

Deccan Chronicle  

Thrissur: An inquiry handed over to Crime Branch from the local police here on a cheque bounce case against an insurance collection agent in Dubai has opened the window to money laundering in which sixteen different accounts in different banks received funds from a money exchange in the UAE. Non-Resident Indian businessman and partner of Al Sahara Insurance Brokers LLC …

3 Indians jailed for 517 years in UAE in multimillion dollars fraud case
6 years, 11 months ago

3 Indians jailed for 517 years in UAE in multimillion dollars fraud case

Op India  

3 Indians from Goa have been jailed for 517 years each by a Dubai court for their involvement in a multimillion dollars fraud case. According to reports, Sydney Lemos, who hails from Mapusa in Goa, his wife Valany Lemos and another person named Ryan D’Souza were sentenced in the multimillion-dollar fraud case by the court on Sunday. The 3 accused …

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