Shimla Big Bank Fraud: Accused took a loan of 20 lakhs in connivance with bank manager by preparing fake documents, case registered on victim’s complaint
Fraud
Shimla, June 21: First of all, a loan of 20 lakhs was taken by the fraudsters through fake documents in a bank in Himachal Pradesh’s capital Shimla. The involvement of a bank official has also been found in the entire fraud case. The victim has lodged an FIR regarding the entire fraud case in Chotta Shimla Police Station. The Chotta Shimla Police Station in-charge and his team have started investigating the entire fraud case. Big allegations are also being made on the negligence of the bank official in the case of fraud in the name of fake home loan.
The Chotta Shimla Police Station in-charge said that Sunil Sharma, a resident of Theog, has lodged a complaint with him and alleged that a person named Vikram Chandel has prepared a fake agreement, sale deed and mortgage deed and taken a home loan of 20 lakhs in the name of the victim Sunil Sharma.
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Victim Sunil Sharma has made a serious allegation that he has also received information that the agreement, sale deed and mortgage deed in the loan papers are completely fake in which accused Vikram Chandel has been registered as the seller and victim Sunil Sharma as the buyer. Whereas victim Sunil Sharma has neither bought the flat registered in the sale deed from accused Vikram Chandel nor has victim Sunil Sharma taken any loan from the bank.
Victim Sunil Sharma told the Chotta Shimla police station in-charge in his complaint that all this fraud was done by accused Vikram Chandel in connivance with the then bank manager.
In such a situation, victim Sunil Sharma has demanded legal action against the then bank manager from the Chotta Shimla police station in-charge.
On the basis of the complaint of the victim Sunil Sharma, a case has been registered by the Chotta Shimla Police Station in-charge against the accused Vikram Chandel and the then manager of the bank under sections 409, 420, 467, 468, 471, 120-B IPC and the Chotta Shimla Police Station in-charge and his team have started investigating the entire fraud case.
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