Bagh Sewania police registered a case of availing Rs 5 lakh loan with forged documents under Kisan Credit Card (KCC); documents of victim were used by replacing photographs.
According to the police the victim Rani Yadav’s documents were used to avail loan under Kisan Credit Card (KCC) scheme, without her knowledge.
The property documents of the victim were used to avail loan.
SHO of Baghsewania police said that the miscreant changed photograph of the victim while availing of the loan.
The women lodged a complaint with the police around 15 days ago after bank demanded clearance of dues which were pending as the victim was unaware of the loan availed.
Police suspects that the bank officials were involved in the availing of loan but at the moment nothing could be ascertained and after the investigation the role of the staff could be confirmed.
The police have registered a case under section 420, 467 and 468 of the IPC and have started further investigation.
Staff of the bank would be questioned in the further investigation.
The complainant Rani Yadav (35) of Shahjehanabad in her complaint stated that she owns a half acre in Dhob village in Huzur Tehsil and using forged documents miscreants availed loan of Rs 5 lakh from Canara Bank branch of Kunjan Nagar in Bagh Sewania on July 21, 2014.
The miscreants availed loans by producing documents of the property owned by the victim. The victim came to know about the fraud she reached the bank and later lodged a complaint with the police.