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“During the course of investigation, we came to know that one of the cheques was being deposited in the ICICI bank in Bangalore and cash ammounting to Rs 39.4 lakh was being transferred to the account of Gulmani Traders. We were keeping a close watch on the person who would be withdrawing the cash from that account. So, when Bramhand Reddy, one of the accused, was withdrawing the amount, the bank officials alerted us,” said GS Madgulkar, senior police inspector, Naupada police station.
The Naupada police, in co-ordination with the Bangalore police, took Reddy in custody while he was withdrawing cash amounting to Rs 9 lakh.
The other four arrested accused have been identified as Anajnyya Reddy, Prasad Shetty, Prashant Potari, Santosh Gangal. “They had not only forged the signatures of Bhide, but also opened a fake account in the ICICI bank in Bangalore,” added Madgulkar.
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