Faux Financial institution Statements Se Fraudulent Loans Approve Karne Wale Worker Ko Police Ne Kiya Arrest » Finance & Banking

Pune mein ek monetary rip-off samne aaya hai, jisme ₹10.87 lakhs ka fraud kiya gaya hai. Ek personal monetary firm mein 18 logon ke fraudulently loans approve kiye gaye, jo mortgage ke liye eligible nahi the. Ye loans pretend financial institution statements ke aadhaar par diye gaye, jo khas facilitation facilities par banaye gaye the.

Is rip-off ka mastermind Sanjeev Kumar, jise Sonu Gurjar ke naam se bhi jaana jaata hai, ko arrest kiya gaya hai. Woh Fibe (pehle EarlySalary ke naam se jaani jaati thi) firm mein kaam karta tha aur us par firm ko cheat karne aur debtors se fee lene ka aarop hai, jo in pretend loans ka fayda uthate the.

Yeh grievance Mohit Chandar Sharma ne file ki, jo Fibe mein Credit score & Danger ke Head hain. Sharma ne bataya ki Gurjar ne pretend financial institution statements firm mein submit kiye, jisse unqualified logon ke loans approve ho gaye. Ye paperwork Fibe ke web site ke via add kiye gaye aur EarlySalary Providers ko bheje gaye, jahan se loans approve hue.

Police ke mutabiq, Gurjar ne ye pretend financial institution statements Nazirabad, Bhopal (Madhya Pradesh) ke MP On-line facilities par banaye. Iss fraud ka whole quantity ₹10.87 lakhs hai. Police, jise Sub-Inspector Karpe lead kar rahe hain, ab is case ki jaanch kar rahi hai, aur Gurjar ke khilaaf fees file ho chuke hain.

Iske alawa ek aur fraud case samne aaya hai jahan ek couple ne pretend paperwork ka istemal kar ke ₹30 lakhs ka residence mortgage liya hai ek finance firm se. Mundhwa Police ne is couple ko, jo Pimpri-Chinchwad mein rehte hain, fraud ke fees mein embrace kiya hai.

Ye grievance Syed Kachruddin Sheikh ne file ki, jo 32 saal ke hain aur Gurudatta Colony, Bhekrai Nagar, Hadapsar ke rehne wale hain. Unhone bataya ki July se December 2023 ke beech, is couple ne pretend paperwork ke madhyam se Shubham Housing Improvement Finance Firm ke Keshavnagar, Mundhwa workplace se residence loans safe kiye.

Dono circumstances ki jaanch jaari hai, aur authorities poore rip-off ki gehraai tak pahuchne ki koshish kar rahi hain.