GREATER NOIDA: A 34-year-old man was arrested for allegedly dishonest different banks in Agra of Rs 8 crore at the pretext of searching for automobile loans in Noida’s Sector 78, police mentioned.
Rajat Kulshreshtha, who was nabbed via a group of Special Task Force (Noida), had registered a pretend car company in Gautam Buddh Nagar and illegally carried out for 61 loans for vehicles that have been by no means purchased, the law enforcement officials mentioned mentioned.
Absconding since 2017, Rajat was 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 living there for the past few months. There over seven cases of fraud and dishonest registered towards him in three police stations in Agra,” mentioned Raj Kumar Mishra, deputy superintendent of police on the Special Task Force (Noida).
Rajat from Agra's Vardhaman House allegedly owned a handicraft company — Essar Enterprise — in Sanjay Palace. At first, Rajat opened a pretend car company — JR Automotive — in Noida with a pal, who was an insurance agent.
The duo then showed pretend receipts of cars purchased from their company within the names in their family and employees to a number of banks.
From there, they got 61 loans sanctioned in four years — 2013 to 2016.
“The accused employed a few people in his company whose used to wait verification calls from banks. He also submitted pretend purchase receipts of vehicles, IDs, salary receipts consumers and registration certificate of cars. We have recovered a computer from his possession,” mentioned Mishra. “He has been booked below sections 406 (punishment for criminal breach of consider), 420 (dishonest), 467 (forgery of precious safety), 468 (forgery for function of dishonest), 471(using as authentic a cast document), 504 (intentional insult with intent to provoke breach of the peace), 506 (punishment for criminal intimidation) of the Indian Penal Code. He was despatched to prison after being produced in courtroom on Sunday,” Mishra added.
Rajat Kulshreshtha, who was nabbed via a group of Special Task Force (Noida), had registered a pretend car company in Gautam Buddh Nagar and illegally carried out for 61 loans for vehicles that have been by no means purchased, the law enforcement officials mentioned mentioned.
Absconding since 2017, Rajat was 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 living there for the past few months. There over seven cases of fraud and dishonest registered towards him in three police stations in Agra,” mentioned Raj Kumar Mishra, deputy superintendent of police on the Special Task Force (Noida).
Rajat from Agra's Vardhaman House allegedly owned a handicraft company — Essar Enterprise — in Sanjay Palace. At first, Rajat opened a pretend car company — JR Automotive — in Noida with a pal, who was an insurance agent.
The duo then showed pretend receipts of cars purchased from their company within the names in their family and employees to a number of banks.
From there, they got 61 loans sanctioned in four years — 2013 to 2016.
“The accused employed a few people in his company whose used to wait verification calls from banks. He also submitted pretend purchase receipts of vehicles, IDs, salary receipts consumers and registration certificate of cars. We have recovered a computer from his possession,” mentioned Mishra. “He has been booked below sections 406 (punishment for criminal breach of consider), 420 (dishonest), 467 (forgery of precious safety), 468 (forgery for function of dishonest), 471(using as authentic a cast document), 504 (intentional insult with intent to provoke breach of the peace), 506 (punishment for criminal intimidation) of the Indian Penal Code. He was despatched to prison after being produced in courtroom on Sunday,” Mishra added.
Noida: Man seeks car loans, cheats banks of Rs 8cr
![Noida: Man seeks car loans, cheats banks of Rs 8cr]()
Reviewed by Kailash
on
March 19, 2019
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