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Lankan nabbed in India over scam

18 February 2010 02:24 am - 3     - {{hitsCtrl.values.hits}}

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A Sri Lankan national who was allegedly in possession of fake credit cards was arrested by the Central Crime Branch police in India.

According to police sources, on a tip-off from a bank official that one Sanjeev Kanth was trying to purchase a laptop and computer accessories by using a fake credit card at a shop in Egmore, a special team of the CCB arrested the accused. He was in possession of three fake credit cards.

A search on his house at Alapakkam revealed 110 fake debit-cum-ATM cards and seven more fake credit cards.

Sanjeev told investigators that he procured information stolen from original credit cards of customers in several countries through agents and embossed the same on empty credit cards.

Preliminary investigation revealed that the accused, a B.Com graduate, operated in Tamil Nadu, Kerala and Karnataka. Sanjeev was produced in a city court and remanded to judicial custody, the sources added. (The Hindu)


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Order Gifts and Flowers to Sri Lanka. See Kapruka's top selling online shopping categories such as Toys, Grocery, Kids Toys, Birthday Cakes, Fruits, Chocolates, Clothing and Electronics. Also see Kapruka's unique online services such as Money Remittence,Astrology, Courier/Delivery, Medicine Delivery and over 700 top brands. Also get products from Amazon & Ebay via Kapruka Gloabal Shop into Sri Lanka
  • Thursday, 18 February 2010 03:13 AM

    Obviously, a budding politician who could even become a cabinet minister.

    Thursday, 18 February 2010 03:21 AM

    Name looks like Indian... Looks like another defamatory attempt on Sri Lankan people. More clarification will come soon

    Thursday, 18 February 2010 04:29 AM

    Good move..... keep aleart all ...............


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Order Gifts and Flowers to Sri Lanka. See Kapruka's top selling online shopping categories such as Toys, Grocery, Kids Toys, Birthday Cakes, Fruits, Chocolates, Clothing and Electronics. Also see Kapruka's unique online services such as Money Remittence,Astrology, Courier/Delivery, Medicine Delivery and over 700 top brands. Also get products from Amazon & Ebay via Kapruka Gloabal Shop into Sri Lanka

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