In the case of fraudulently taking loan from the finance company by making fake documents of the house, the police have registered a case against 10 people and arrested two people on the complaint of the finance company.
SI Nitin Uike of Madhavanagar police station said that in 2013, 10 people had taken a loan of 13 lakhs from Shubham Finance Company, which operates in Sethi Building near Pakija showroom. For which fake documents of the house were produced.
After obtaining the loan, the finance company was assured by depositing some installments. After that, all the people escaped by not depositing the loan installment. On the basis of the documents, when the finance company searched the recipients of the loan, then the documents turned out to be fake.
After this, the recovery assistant manager of the finance company Ajay Tiwari reached the police station and filed a complaint about the case. After investigation, Jitendra’s father Virendra Verma resident Pratap Nagar, his wife Neeta, Suraj’s father Atmaram Madhopura, Kamal’s father Atmaram Madhopura, Seema’s husband Santosh, Santosh’s father Pirulal, Shambhu’s father Govind Singh, Tejkumar father Govind Singh resident Pwasa, Premsingh resident Kaiserbagh and Sachin were found guilty. A case has been registered 420, 467, 468, 120B, 34, IPC against Dubey a resident of Vidyapati Nagar.
Two accused have been detained in the case, who will be produced in court and taken on remand and they will also be arrested after interrogating other accused.