4 arrested for taking loan from bank with fake papers. 4 arrested for taking bank loan with fake documents: Passed more than 25 files from housing loan company, embezzled Rs 5 crore – Lucknow News

Nov 20, 2024 Divya Bharat

UP STF has arrested four fraudsters who cheated banks and housing loan companies with fake documents. The accused had defrauded several banks worth crores of rupees by putting photographs of different persons on fake Aadhaar cards. Banks and heads of housing loan companies

UP STF has been receiving complaints for a long time about a gang committing fraud in banks and housing loan companies in Lucknow by submitting fake documents. After this the team was formed. On the basis of fake papers and documents found in evidence, STF arrested four accused from near Pickup Bhawan Vibhutikhand at around 10:30 pm on Tuesday night. They were identified as Mohammad Umar, son of Arif, resident of Dubagga, Wasil, son of Mohammad Arif, resident of Model House, Aminabad, Shiv Pratap Singh, son of Suraj Bali Singh, resident of Mahmudabad, Sitapur and Arpit Srivastava, son of late Vinod Kumar Srivastava, resident of Alambagh. .

During interrogation, the accused told that in order to commit fraud, they made fake property documents, fake PAN and Aadhaar cards, changed the photographs of different people, created fake people and opened accounts in Bank of Maharashtra, Jammu and Kashmir Bank, UCO Bank and other banks. Let’s get it opened. They would get the land registered by appointing fake buyers. On the basis of the same registry, home loans are applied in Home First, Piramal, Grih Shakti Housing, Hinduja Housing Finance, Kips Housing Finance etc. They meet surveyors and employees of housing loan companies and banks to get the loan passed. They would divide the cheated money among themselves. Would pay installments from the money received from the loan over a period of time. So that the bank does not have any doubt and can easily get new fake loans. After some time they stop paying installments and disappear. Earned Rs 5 crore from fake loan Till now the accused have taken about 25-30 home loans through fraudulent means. In which about 18 files have been taken from Home First Housing, about 10 from Piramal Finance, about 5 loans from Grih Shakti and Kips Housing Finance. Till now he has committed fraud of more than Rs 5 crore.

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