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Mumbai crime: CA held for taking Rs 3 cr out of dead client's account
Updated On: 23 September, 2016 07:00 AM IST | | Asif Rizvi
Mumbai police arrest a chartered accountant for allegedly transferring cash from account of client who had died seven months ago. Fraud came to light after HSBC bank discovered the CA had made fake documents

Mumbai crime: CA held for taking Rs 3 cr out of dead client's account

The Azad Maidan police have arrested a chartered accountant for allegedly transferring cash from the account of his client Patrick Saldhana, 82, who had passed away seven months ago. The fraud came to light after the vigilance department of HSBC bank’s fort branch, where Saldhana had a bank account, discovered that the documents submitted for the transfer of the cash into other accounts were forged. The bank conducted investigations and then approached the police to register an FIR. Three people, including the CA Quresh Morbiwala, have been named in the matter.


