Coimbatore: The town crime department on Thursday arrested a four-member gang, including a girl, that borrowed about Rs 2crore from greater than five banks via pledging solid land paperwork.
Parthiban, manager of Bank of Baroda’s Saravanampatti department, had lodged a criticism against S Nisha, M Senthilkumar, 38, of Narayana Nagar at Ganapathy and A Praveen, 28, of Sivananda Colony. “They had submitted an application for housing loan and had hooked up the identification playing cards of a personal firm, Aadhaar playing cards, voter identification playing cards, PAN playing cards, earnings certificates and IT returns, bank account main points and sale deeds of the land paperwork. The manager came to understand that all of the paperwork have been solid. S Meena, 26, of Ganapathy used to be impersonating Nisha,” a police officer said.
Based at the bank manager’s criticism, CCB police registered a case and arrested the three other folks and in addition S Prabhakaran, 27, of Rathinapuri, who helped them to forge the paperwork. Preliminary inquiry printed that the four-member gang had solid many paperwork and pledged them in more than five banks to get housing loans. They had pocketed greater than Rs 2crore.
The police seized solid paperwork, two cars, gold embellishes, fake seals and cell phones from them. They have been produced prior to a judicial Justice of the Peace courtroom and have been remanded in judicial custody on Friday.
Police additionally seized two cars, including a BMW, Rs 10,000 in cash, solid paperwork and seals, a 28-gram gold chain, a six-gram gold ring and cell phones from them.
Parthiban, manager of Bank of Baroda’s Saravanampatti department, had lodged a criticism against S Nisha, M Senthilkumar, 38, of Narayana Nagar at Ganapathy and A Praveen, 28, of Sivananda Colony. “They had submitted an application for housing loan and had hooked up the identification playing cards of a personal firm, Aadhaar playing cards, voter identification playing cards, PAN playing cards, earnings certificates and IT returns, bank account main points and sale deeds of the land paperwork. The manager came to understand that all of the paperwork have been solid. S Meena, 26, of Ganapathy used to be impersonating Nisha,” a police officer said.
Based at the bank manager’s criticism, CCB police registered a case and arrested the three other folks and in addition S Prabhakaran, 27, of Rathinapuri, who helped them to forge the paperwork. Preliminary inquiry printed that the four-member gang had solid many paperwork and pledged them in more than five banks to get housing loans. They had pocketed greater than Rs 2crore.
The police seized solid paperwork, two cars, gold embellishes, fake seals and cell phones from them. They have been produced prior to a judicial Justice of the Peace courtroom and have been remanded in judicial custody on Friday.
Police additionally seized two cars, including a BMW, Rs 10,000 in cash, solid paperwork and seals, a 28-gram gold chain, a six-gram gold ring and cell phones from them.
Gang involved in Rs 2cr bank loan fraud busted
![Gang involved in Rs 2cr bank loan fraud busted]()
Reviewed by Kailash
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March 23, 2019
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