In connection with the bank loan fraud, Uttarakhand Gramin Bank Manager, Branch Sahastradhara, Mahesh Kumar Sharma registered a complaint and a case under section 420/120b of IPC was lodged against 13 persons in Raipur police station. They are Ankit Kumar, resident of Banjarawala, Anil Kumar Chauhan, Pramod Kumar Nakoti, and Gaurav Kumar, residents of Nehru Colony, Sushil Kumar Verma, resident of Aaraghar, Anil Bhatt, resident of Chukkhuwala, Ajendra Mal, resident of Chandrawani, Rahul Mani, resident of Nehru Colony, Rajesh Milan, resident of Subhash Nagar, Kamal Kant Thapliyal, resident of Vasant Vihar, Navneet Aggarwal, resident of Kolagarh, Ranjeet Barthwal resident of Sewla Kala and Rohan, of a motor company based in Dehradun.