Uttar Pradesh

Fraud by taking loan in the name of dead woman in Noida Personal loan approved after 5 months, case registered on court orders. Fraud by taking loan in the name of a deceased woman in Noida: Personal loan approved after 5 months, case registered on the orders of the court – Noida (Gautambudh Nagar) News



Five months after the death of a woman, a case of fraudulently sanctioning a personal loan in her name has come to light. On the complaint of the husband of the deceased woman, the police of Sector-126 police station registered a case against a named and several unknown bank employees under various sections including fraud.

,

The woman died in 2019 Rinku Chauhan, resident of Wajidpur village, told that he was married to Anu Chauhan in 2015. Shortly after marriage, Anu started working as a teacher in a school located in Sector 168. After a few months, on the request of the school, Anu Chauhan opened her account in HDFC Bank for salary. Anu Chauhan died suddenly on April 1, 2019. At that time he had Rs 416674 in his account. After receiving the salary from the school on April 15, the account balance became 439624.

Came to know when I withdrew money from ATM On July 28, 2019, Rinku withdrew Rs 31 thousand from his wife’s account through ATM. During this, he came to know that on August 20, Rs 2 lakh 75 thousand had been fraudulently withdrawn from his wife’s account by Arjun Chandra Singh through cheque. On September 3, a personal loan of Rs 291902 was debited from the account of the complainant’s wife. According to the complainant, despite the death of his wife, the loan was passed in his name with connivance. After this, the entire savings account of his wife Anu became empty.

This is how fraud became known When the letter related to the loan installment was sent by the bank to the complainant, he came to know about the complete fraud. In this case, when the complainant reached the concerned bank, the manager and employees there started trying to stop him. Meanwhile, there was a lockdown in March 2020 due to the Covid-19 pandemic. As soon as the lockdown opened, the complainant again started visiting the bank but the bank employees did not give him any concrete information.

Case registered on court order According to Rinku Chauhan, 5 months after his wife’s death, as part of a conspiracy by bank employees, his account was emptied by loan section. On the complaint of the victim, the police have registered a case against Arjun Chandra Singh and the bank employees. The victim had also complained about the matter in the local police station but no hearing was held. In such a situation he took refuge in the court. The police are claiming to interrogate the accused soon.



Source link


Discover more from Divya Bharat 🇮🇳

Subscribe to get the latest posts sent to your email.