Crime branch arrested two accused including the mastermind who cheated by taking fake loans on plots and houses from finance companies, accused were arrested from Shujalpur who used to take fake loans from private finance companies on different plots and houses in collusion with the owners.
The accused were absconding from the year 2018 after taking loans of about Rs 18 lakh from different finance institutions.
In November 2021, a complaint was made by the complainant Amit Singh Cluster Manager Shubham Housing Development Finance Company Limited Bhopal that Geeta Singrole and her husband Ghanshyam Sigrole of House No. 35 Purushottam Nagar (Naveen Nagar) Old Semra Swapnil School Bhopal and Allarakha Umar Parsala and his wife Rahima of House No.24 Putli Ghar cheated Shubham Housing Development Finance Company Limited Bhopal of Rs 675180 in the year 2018 on a 600 square feet house no. Plot No; 30 in village Arvaliya and loan of Rs 605494 was also availed on the same plot.
The finance company found that the details accused have provided are wrong and none of the EMI were paid.
It was found that all the accused along with Ujjwal Jain and Jyoti Singh who owned the plot and her husband Raghuveer who have helped in availing loan also went absconding.
Later in the investigation it was found that they have also availed loans from different finance companies and banks. They took a total of Rs 18 lakh of loan.
During the investigation Ghanshyam Singraule and his accomplice Ujjwal Jain were arrested from Shujalpur and interrogated. The accused along with the owner of the land from the private finance companies used to carry out the crime by taking loans from different finance companies using forged documents.
Search for the absconding accused would be done as information would be obtained from the nabbed accused.