In Gurugram, three people were arrested for taking loans from banks using fake documents | Job Binary


Gurugram, November 23 (IANS): Police said on Wednesday that three people have been arrested for allegedly obtaining loans of Rs 3-5 lakh from various banks in Gurugram using forged and forged documents.

The accused have been identified as Nitin, Sachin Gupta and Aman Gupta aka Ashu.

One laptop, two color printers, 15 Aadhaar cards, 24 PAN cards, 10 Serve Haryana Gramin Bank debit cards, stamp of the bank, 24 SIM cards and copies of forged documents were seized from the accused, police said.

According to the police, a joint team of the Haryana Chief Minister’s Flying Squad and the Crime Branch of Palam Vihar raided Shyam Communications and Electronics in Gandhi Colony, Gurugram, where the scam was being carried out.

The three accused used to obtain SIM cards on the basis of forged documents and claimed to have taken loans of Rs 3 to 5 lakh from various banks, including the Serv Haryana Gramin Bank debit card.

“The criminals were running the fraud since last year. The accused used to pay only 2-3 installments of the loan and then defaulted on the loan. They took several loans based on such a strategy,” said an investigator. .

However, the police are investigating to know the involvement of other persons who helped them in the loan process.



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