
Fraudulent Withdrawal Of Money from Rtd. Judge's Account- "Police Not Serious To Control Such Fraudulent Activities": Allahabad High Court
Live LawHearing a matter wherein money was fraudulently withdrawal from the bank account of a Judge, High Court, the Allahabad High Court observed that the police authorities are not making serious efforts in controlling these types of fraudulent activities. The Bench of Justice Shekhar Kumar Yadav expressed its displeasure "with the efforts being made by the police authorities with regard to fraudulent withdrawal of money prevailing around the district as well as the state level". within a year, the current status/progress of investigation, the amount of fraudulent withdrawals, the money recovered to the victim and the efforts being made to control these type of fraudulent activities. Also, the Superintendent of Police Prayagraj, Station House Officer / Investigating Officer, Police Station Cant, District Prayagraj, Station House Officer, Cyber Thana were also directed to provide a complete chart mentioning therein number of F.I.R.s registered in the Prayagraj District, the current status of the investigation, the amount of fraudulent withdrawals, the amount recovered to the victim and the efforts being made to control this type of forgery.
History of this topic

Allahabad high court holds UP special secretary in contempt, detains officer in court
Hindustan Times
Allahabad High Court Cautions Bar Members Against Actions That Could Tarnish Judges' Image In The Eyes Of Public
Live Law
Police Cannot Order Freezing Of Bank Account Without Quantifying Amount Involved In Financial Fraud, Violates Right To Trade: Madras HC
Live Law
Allahabad High Court Expresses Reservation On "En-Masse" Dismissal Of Cases By Revenue Officials To Clear Pendency
Live Law
Allahabad HC Allows Public Prosecutor's Application For 'Withdrawal From Prosecution' Against Lone BSP MLA In UP In A Cheating Case
Live Law
Influence Of Money A Big Hurdle In Free And Fair Probe; Influential People Pressurize Police Officers: Allahabad High Court
Live Law
Allahabad High Court Takes Cognizance Of Pendency Of Cases In UP Revenue Courts, Seeks Response Of UP Govt, State Bar Council
Live Law
Thrissur: Probe traces money flow to 16 a/cs
Deccan Chronicle
Fodder scam: Verdict in third case against Lalu Prasad Yadav expected this month
Firstpost
Bank fraud: 10 major cases post-demonetisation
ABP News
Bhushan tells Allahabad HC chief to intervene in UP judiciary related scam
Live Mint![Prosecution against an Economic Offender can continue even if he settles the amount with the bank: SC [Read the Judgment]](/static/images/error.jpg)
Prosecution against an Economic Offender can continue even if he settles the amount with the bank: SC [Read the Judgment]
Live Law
Illegal transaction of money with Pakistan link unearthed in Bihar, 4 held
Firstpost
Fodder scam: HC receives documents of Lalu's conviction
FirstpostDiscover Related














































