Big Fraud with Shimla Gramin Bank Khalini: Both Accused Absconding After Taking Loan of Lakhs From Fake Land Details
Loan Fraud Shimla
Reported & Written By Kumud Sharma, Diary Times, Shimla, April 28: In Shimla Gramin Bank Khalini under New Shimla police station area of Himachal Pradesh, two accused Prem Singh and Rajesh Dogra have absconded with a loan of Rs 9 lakh by preparing fake land mortgage and duplicate documents.
Manager of Shimla Gramin Bank Khalini, Virendra Kumar, reached New Shimla police station and registered the case with the station in-charge and told that in the year 2017, both the accused Prem Singh and Rajesh Dogra had applied in the bank for a loan in the name of land. Also, both the accused made fake land registration and duplicate documents and deposited them in Shimla Gramin Bank Khalini And at that time some new joining officers were undergoing training in the bank and without investigating, they fell prey to the sweet talks of both the accused and sanctioned a loan of Rs 9 lakh and transferred it to their account.
But when the installment of Shimla Gramin Bank Khalini was not paid by the accused for three consecutive months, When the officials of Shimla Gramin Bank Khalini went to the said address to get complete information about the land as per the rules of land freeze, they came to know that there is no land at that place. And both the accused Prem Singh and Rajesh Dogra have absconded after committing fraud with Shimla Gramin Bank Khalini branch.
On the basis of the complaint and statement of Virendra Kumar, Manager of Shimla Gramin Bank Khalini, New Shimla Police Station Incharge Immediately register an FIR under sections 420, 467, 468, 471 and 120B of the Indian Penal Code against the two accused, Prem Singh and Rajesh Dogra, who absconded after taking a loan of nine lakh rupees from Shimla Gramin Bank, And by taking the details of the accused, GPS tracking has been enabled.
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