Two employees of a private insurance company involved in duping a finance company to the tune of lakhs of rupees were nabbed by the crime branch police; accused used to cheat by making fake documents to avail loan from finance company.
According to the crime branch police, two miscreants were nabbed after a complaint was lodged by the victim Prateek Rastogi regarding a fraud of loan availed in his name from Bajaj Finance Company.
In his complaint Prateek stated that when he went to get a loan he was told that he had an existing loan for a mobile phone which he had never received and complained regarding the same with crime branch police.
During investigation, police nabbed Amit Mehndiratta (33) of Arera Colony and Vikas Dubey (35) of Nehru Nagar. Vikas is a graduate and after failing to get a job he joined Mahindra life Insurance. During his job he found that few documents are required to get loan from Bajaj Finance Company and to get the whole information he got a loan for mobile phone and gifted to his wife. The loan was received with genuine documents.
In the process he found that the employees involved in the process have not verified the documents his salary slip and identity proof were not checked by the employees of the company which gave him the idea of the getting loan using fake documents.
In the fraud, Amit Mehndiratta joined Vikas and using the fake documents they used to get loan.
Main accused Vikas used to prepare fake Pan Card, Aadhar Card, salary slip and other documents and would use the same documents to get loan. He used to visit any cyber cafe and prepare fake documents.
Amit used to visit at shops and remained present at the time of the delivery to evade suspicion over their concerned documents of address proof. A mobile phone Air conditioner and furniture were recovered from their possession.