Koh-e-Fiza police have registered a case of forgery on the complaint of an army personnel who provided documents for a car loan of Rs 3 lakh which was availed by a fraudster.
The agent of the finance company had taken documents from him in the name of getting the car financed.
The installments started being deducted from the complainant's bank account and when the victim inquired into the investigation, it was found that he had car finance in his name. However, he never received delivery of the car. After which the matter was reported in the police station. After investigation, the police have registered a case.
Kohefija police said that army personnel Sunil Kumar lives in a colony along Narmadapuram Road. Two years ago he had planned to buy a car. He wanted a car loan. During this time, he met a young man named Amar Singh. He worked as an agent for Kohefiza-based Meghna Finance Company and offered facilitating loan from Indo Star Company based in MP Nagar.
After the deal was finalized, Sunil Kumar gave his documents to Amar Singh. Army jawan had applied for a car loan of Rs 4.21 lakh, his loan of Rs 3.09 lakh was also approved.
Meanwhile, when Sunil Kumar was posted in Ayodhya, the entire process got delayed a bit. The same Sunil Kumar did not get the loan but two installments of Rs 15240 each were deducted from his bank account. They were surprised that when the loan money did not come into the account then how could the installments be deducted.
When he told this to Amar, he told him not to keep the money in his account. Hearing this, he became suspicious and reported the matter to the police. When the police investigated, they found out that Amar had deposited both the installments in his account.