Gujarat-based gang held for duping Mumbai traders with fake cheques; 4 arrested (opens original article in a new tab)

Four members of a Gujarat-based gang were arrested for defrauding Mumbai traders by placing fake orders, using counterfeit cheques, and disappearing without payment.

• Gujarat-based gang duped Mumbai traders with fake cheques
• Accused placed orders for goods worth lakhs of rupees
• Traders received bounced cheques and faced threats
• Arrest followed a complaint from a supplier who was owed Rs 3.24 lakh