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                    [ArticleID] => 13627
                    [Title] => DFA warns Pinoy travelers to EC: Declare Euro cash or face fine
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                    [DatePublished] => 2007-08-17 15:40:00
                    [ColumnID] => 133272
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                    [ArticleID] => 309152
                    [Title] => Indian nabbed for estafa
                    [Summary] => The National Bureau of Investigation (NBI) arrested recently an Indian national wanted for  estafa charges inside a nightclub in Caloocan City.


Johnny Chandumal, a Punjabi, was among those taken  by NBI agents during a raid in a  nightclub only to  discover  later that there was a standing warrant of arrest against him.


NBI Special Task Force chief Reynaldo Esmeralda said Chandumal allegedly issued bouncing cheques amounting to P.259 million to another Indian national, identified as Verhomal Mengrajani, in payment of garments he had purchased.  


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CHEQUES

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                    [ArticleID] => 13627
                    [Title] => DFA warns Pinoy travelers to EC: Declare Euro cash or face fine
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                    [ColumnID] => 133272
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                    [ArticleID] => 309152
                    [Title] => Indian nabbed for estafa
                    [Summary] => The National Bureau of Investigation (NBI) arrested recently an Indian national wanted for  estafa charges inside a nightclub in Caloocan City.


Johnny Chandumal, a Punjabi, was among those taken  by NBI agents during a raid in a  nightclub only to  discover  later that there was a standing warrant of arrest against him.


NBI Special Task Force chief Reynaldo Esmeralda said Chandumal allegedly issued bouncing cheques amounting to P.259 million to another Indian national, identified as Verhomal Mengrajani, in payment of garments he had purchased.  


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abtest

DFA warns Pinoy travelers to EC: Declare Euro cash or face fine

August 17, 2007 - 3:40pm

Nation

Indian nabbed for estafa

November 28, 2005 - 12:00am

The National Bureau of Investigation (NBI) arrested recently an Indian national wanted for estafa charges inside a nightclub in Caloocan City. Johnny Chandumal, a Punjabi, was among those taken by NBI agents during...

Metro