The MP Nagar police have nabbed two members of a gang involved in duping victims in the name of facilitating loans and recovered fake documents, fake bank demand drafts and printing machines said SP Rahul Kumar lodha while speaking with the media persons on Wednesday.
SP Rahul said that the gang members tried to duped a Kolapur Maharashtra based business to the tune of Rs 5 lakh in the name of providing loan of Rs 1 crore on July 30 and the money was to be provided by the victim to the gang at Kishan Vilas hotel in MP Nagar as the accused asked for Rs 5 lakh cash for processing the loan.
The victims Madhukar Pandurang and Sunil were assured to facilitate a loan of Rs 1 crore by the Rajesh Parikh, Pradeep Jaiswal alias Sohail, Vishal, Rupesh alias Javed and Hemant Sharma. The victim after getting suspicious informed MP Nagar police and based on the complaint accused were nabbed from hotel but three accused are still absconding.
The police registered a case under section 420 and 34 of the IPC and started further investigation.
The nabbed accused persons were identified as Mohammad Sohail alias Pradeep Jaiswal, Javed Ali Baig alias while the three absconding accused are Rupesh Sharma, Afzal Shaikh alias Ajay Mathur, Devendra Praikh and Shadab Saleem Shaikh alias Hemant Sharma.
Police said that the nabbed accused are residents of Mumbai and the absconding accused also belong to the same region while search for the remaining accused has been started.