The individual named above along with his partners in crime are involved in duping banks to the tune of 1000 of crores of rupees.They have floated a fictitious account in Fortis Bank, Istanbul, Turkey and are trying to wheedle Bank officers to issue a false Bank Guarantee and irrevocable bank advise for the same amount of cash out. There are Africans as well as individuals from the middle east involved in the same racket. A similar racket/effort by the self same individual has been unearthed in Bangalore where false cheques worth 700... read full review »