The Civil Lines police, through fake documents, sanctioned the money-grabbing gang by sanctioning loans in the name of a fake firm. Four gang members have been arrested and fake seal, Aadhaar card, PAN card, checkbook have been recovered. Police say that one of these people is close to a leader.
The case was filed for cheating in the name of passing loan to Civil Lines police station
In fact, two months ago, Rahul of Atarsuiya Mohalla had filed a case of cheating and rigging in the name of passing a loan to the Civil Lines police station. In-depth investigation under the supervision of CO Civil Lines Brij Narayan Singh exposed the fraudster gang. On Thursday, sub-inspectors Rajesh Kumar Singh and Anil Kumar Singh arrested four gang fraudsters.
Pan card, Aadhaar card, etc. recovered from police by miscreants
SP City Brijesh Srivastava said that among the arrested accused are Amresh Tiwari of Tagore Town Colony, Nitesh Kumar Vishwakarma of Meerapur, Pankaj Aggarwal of Chakarghunath of Naini and Rukmesh Jaiswal of Kalindipuram Colony. 35 PAN card, 34 Aadhaar card, 72 fake seal, 07 voter id, 52 checkbook, seven passbooks have been recovered on fake account of these people. In the last two-three years, these people took money from Bajaj Finance Company by passing a loan of more than one crore in the name of a fake firm.
10 fresh cases of fake loans were found
The police has found 10 fresh cases of fake loans, out of which seven finance companies have issued Rs 56 lakhs or Rs 56 lakhs in eight cases. Police have sent a letter to the banks to seize the account. There was a discussion that they have given loans to some white-collar people in this manner, but the police officers are silent on this.