GREATER NOIDA: A 34-year-old guy was once arrested for allegedly cheating different banks in Agra of Rs 8 crore on the pretext of looking for automobile loans in Noida’s Sector 78, police mentioned.
Rajat Kulshreshtha, who was once nabbed through a team of Special Task Force (Noida), had registered a faux automotive corporate in Gautam Buddh Nagar and illegally carried out for 61 loans for vehicles that were never purchased, the law enforcement officials mentioned mentioned.
Absconding since 2017, Rajat was once carrying a praise of Rs 25,000 on his head.
“Following a tip-off, we nabbed him from a rented rental in Antriksh Golf View 1 Society in Sector 78, Noida. He has been residing there for the past few months. There over seven cases of fraud and cheating registered against him in 3 police stations in Agra,” mentioned Raj Kumar Mishra, deputy superintendent of police at the Special Task Force (Noida).
Rajat from Agra's Vardhaman House allegedly owned a handicraft corporate — Essar Enterprise — in Sanjay Palace. At first, Rajat opened a faux automotive corporate — JR Automotive — in Noida with a chum, who was once an insurance agent.
The duo then showed faux receipts of cars purchased from their corporate within the names of their family members and staff to several banks.
From there, they got 61 loans sanctioned in four years — 2013 to 2016.
“The accused employed a few other people in his corporate whose used to attend verification calls from banks. He also submitted faux acquire receipts of vehicles, IDs, wage receipts customers and registration certificate of cars. We have recovered a computer from his possession,” mentioned Mishra. “He has been booked under sections 406 (punishment for prison breach of believe), 420 (cheating), 467 (forgery of precious security), 468 (forgery for goal of cheating), 471(using as genuine a cast file), 504 (intentional insult with intent to impress breach of the peace), 506 (punishment for prison intimidation) of the Indian Penal Code. He was once despatched to prison after being produced in court on Sunday,” Mishra added.
Rajat Kulshreshtha, who was once nabbed through a team of Special Task Force (Noida), had registered a faux automotive corporate in Gautam Buddh Nagar and illegally carried out for 61 loans for vehicles that were never purchased, the law enforcement officials mentioned mentioned.
Absconding since 2017, Rajat was once carrying a praise of Rs 25,000 on his head.
“Following a tip-off, we nabbed him from a rented rental in Antriksh Golf View 1 Society in Sector 78, Noida. He has been residing there for the past few months. There over seven cases of fraud and cheating registered against him in 3 police stations in Agra,” mentioned Raj Kumar Mishra, deputy superintendent of police at the Special Task Force (Noida).
Rajat from Agra's Vardhaman House allegedly owned a handicraft corporate — Essar Enterprise — in Sanjay Palace. At first, Rajat opened a faux automotive corporate — JR Automotive — in Noida with a chum, who was once an insurance agent.
The duo then showed faux receipts of cars purchased from their corporate within the names of their family members and staff to several banks.
From there, they got 61 loans sanctioned in four years — 2013 to 2016.
“The accused employed a few other people in his corporate whose used to attend verification calls from banks. He also submitted faux acquire receipts of vehicles, IDs, wage receipts customers and registration certificate of cars. We have recovered a computer from his possession,” mentioned Mishra. “He has been booked under sections 406 (punishment for prison breach of believe), 420 (cheating), 467 (forgery of precious security), 468 (forgery for goal of cheating), 471(using as genuine a cast file), 504 (intentional insult with intent to impress breach of the peace), 506 (punishment for prison intimidation) of the Indian Penal Code. He was once despatched to prison after being produced in court on Sunday,” Mishra added.
Man seeks car loans, cheats banks of Rs 8 crore
![Man seeks car loans, cheats banks of Rs 8 crore]()
Reviewed by Kailash
on
March 18, 2019
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