Loans worth lakhs distributed on the basis of fake documents, FIR against 12 | Loan worth lakhs distributed with fake documents, FIR against 12: Report filed against employees and beneficiaries on manager’s complaint, loan distributed through collusion – Kanpur News

Jan 6, 2025 Divya Bharat

The manager of a private finance company has lodged an FIR at Harbanshmohal police station against the company’s employees and beneficiaries for distributing loans on the basis of fake documents. On receiving information about the matter, the company manager has filed a report. finance vibration

Company employees colluded and distributed loans on fake documents

Satya Micro Capital Limited Company has its office in Harbansh Mohal. The company’s cluster credit manager Prasun Goyal has lodged a report at Harbanshmohal police station. The head office of the company is in Okhla Phase One, New Delhi. The finance company registered with RBI gives loans to the youth for employment. The company’s credit manager Prasun Goyal said that last year some people had taken loans from the company for self-employment, in which fake documents were used. After taking the loan, the beneficiaries did not pay the installments and disappeared.

When the finance company started investigating, a scam came to light. Investigation revealed that the beneficiaries had taken the loan with the connivance of the company’s employees. His fake documents were verified by the employees themselves. In the complaint, he said that it was the responsibility of the company’s branch manager Om Shukla to get the work done properly but he showed indifference and negligence due to which the company suffered a loss of about Rs 15.20 lakh. After this the finance company has taken action.

These people had taken loan in collusion with the employees

According to Tahrir, Danny Rai, resident of Mirzapur, Kalyanpur, took a loan of Rs 2.5 lakh on October 14, 2023. Fake house tax receipt was used to take loan. Document verification was done by company employee Rishabh Shukla and Regional Manager Mohd. Adnan did it.
Manoj Mishra of Shuklaganj Anand Nagar took a loan of Rs 2.5 lakh on 21 November 2023. He imposed fake electricity bill. Verification was done by employees Aniket Tiwari and RM Arpit Pandey.
Amit Dixit of Shuklaganj Premnagar took a loan of Rs 2 lakh on 22 March 2024. He issued a fake receipt for house tax.
Badal Kapoor, resident of Lathi Mohal, had taken a loan of Rs 3 lakh. Employee Amit Singh Sikarwar took a bribe of Rs 45 thousand in exchange for passing the loan.
Along with this, Amit took a bribe of Rs 8500 from Rohit Rajput of Naubasta in exchange for passing a loan of Rs 2 lakh. Both of them have given a written complaint about this.
Prashant Jaiswal of Sirki Mohal took a loan of Rs 1.20 lakh on 10 November 2023 by forging a fake receipt of the Municipal Corporation. Employee Rishabh Shukla verified these documents.

Case registered against these people

Harbansh Mohal in-charge Inspector Vikram Singh said that fraud has been registered against Danny Rai, Rishabh Shukla, Mohammad Adnan, Manoj Mishra, Aniket Tiwari, Arpit Pandey, Mulayam Singh Yadav, Man Singh, Amit Dixit, Amit Singh Sikarwar, Prashant Jaiswal and Om Shukla. Investigation is being done by registering a report under sections like preparing forged documents, breach of trust etc.

Source link