“A case has been registered at West Agartala Police Station against unknown fraudsters for siphoning off Rs 16.38 crore from the Agartala Municipal Corporation’s account held with UCO Bank, Kaman Chowmuhani branch. The fraud was executed by using six cloned cheques with forged signatures of the AMC Chief Executive Officer, D.K. Chakma, while the original cheques remained with the authorities.
The fraudulent transactions occurred between August and September 2025, with the forged cheques cleared and funds transferred via RTGS to multiple accounts across different states. A preliminary investigation suggests the involvement of external elements possibly operating from Hyderabad, and collusion with insiders at AMC and the bank is being probed.
The police have collected CCTV footage from the bank branch to identify the persons who submitted the forged cheques and are investigating the nexus behind this sophisticated scam. AMC officials have requested the bank to refund the lost amount, and one account where the money was routed has been frozen.
This case is being investigated under the supervision of West Agartala Police, and those responsible will be prosecuted under applicable laws.”
