The MP Nagar police have arrested accused wanted in fraud of Rs 30 lakh; accused fraudulently obtained Rs 9.54 lakh of FDR and using the fake documents availed a loan of Rs 19.85 lakh from HDFC bank.
Taking advantage of the Corona period, the accused went to the bank and got the check cleared wearing a mask.
Fake ID has been created by the accused Surendra Bundela by using a photo of another person which was taken from the net.
A complaint was made by Shabbir Hasan regarding fraud of Rs 318116.
Victim required money and when he checked in the month of October 2021, he got information that some unknown person had fraudulently cashed the FDR and when the police investigated the matter, it was found that a person named Surendra Bundela had prepared fake documents and encashed victim's FDR of IndusInd Bank of which was Rs 954000 and using the same documents took a loan of Rs19,85,082 from HDFC Bank.
The police registered a criminal case, registered the case and took it into investigation and on the basis of the information received from IndusInd Bank, Surendra Singh Bundela, a former employee of the bank, was called and questioned by the police, who accepted his crime.
The role of other employees of IndusInd Bank is also being probed in the said episode.