Summary:
The firm has an account in Para Bazaar branch of Dena Bank also in Rajkot. We will be visiting Lucknow and Kolkata to nab the accused,” Rajkot crime branch sub-inspector D P Unadkat said. Rajkot: Three persons were booked on Thursday night for bank fraud of Rs 20 lakh in Rajkot.Police said Dansinh Omprakashsinh and Anita Gupta, both residents of Lucknow in Uttar Pradesh, and Govindo Vishwas from Kolkata committed the fraud.According to details of the case, Jaideep Depani (28), a resident of Padmanabh Tower on University Road in Rajkot, has a firm in Metoda GIDC near Rajkot. Dansinh fabricated a bogus letterhead of Depani’s firm on the basis of which he made a PAN card in his company’s name and also bought a SIM card in his firm’s name in Surat. Then he approached the police..