Meerut: A large fraud has been uncovered in Meerut, Uttar Pradesh. A person first modified his identify by means of stealing a profile from Naukri.com. Then were given a role in Gurugram. Make pretend paperwork. At the foundation of those paperwork, a mortgage of Rs 90 lakh was once taken from six banks. Purchased a plot in Noida. The fraud got here to mild when the financial institution began investigating for mortgage restoration. When the police reached the true particular person, the pretend needed to move in the back of the bars of the prison. The arrested particular person is a resident of Hapur.
The vicious fraudster has long past in the back of the bars of the prison after being stuck by means of the police. This fraudster of Hapur had grow to be Arjun from Shah Alam by means of stealing the profile from Naukri.com. He labored as an engineer for 6 months in Gurugram by means of striking his picture. He additionally took a mortgage of 90 lakhs from six banks by means of making ready pretend paperwork from Meerut. Purchased a plot in Noida for Rs 55 lakhs. When the restoration understand of the financial institution reached the true Arjuna, the entire secret were given uncovered. Meerut police arrested Arjun Bane Shah Alam overdue on Tuesday night. Used to be despatched to prison on Wednesday. The police is making ready to take him on remand.
Case open because of non-recovery of mortgage of Kotak Financial institution
Consistent with Meerut Deputy Superintendent of Police Cantt Rupali Rai Choudhary, Kotak Financial institution of Meerut contacted Arjun Singh, a resident of Bijnor district, for non-recovery of a mortgage of Rs 15.14 lakh. Pressured to pay mortgage. Arjun advised the financial institution group that he didn’t take the mortgage. After that CCTV and different investigations published that the mortgage was once taken by means of Hapur resident Shah Alam. Shah Alam has taken a complete mortgage of Rs 90 lakh from other branches of HDFC Financial institution, ICICI, Axis Financial institution and Kotak Mahindra Financial institution. The mortgage cash has been transferred to his checking account in Noida.
The accused has confessed the crime
Deputy Superintendent of Police Cantt arrested Shah Alam has confessed his crime throughout interrogation. He advised that he used to test the profile at the site of Naukri.com. He used to invite for paperwork at the pretext of a role. After modifying his picture at the file, he were given a role in a instrument corporate in Gurugram on pretend papers. Purchased a plot of 200 sq. yards in Shahberi Noida for 55 lakhs with a mortgage of Rs. Opened an institute to expand laptop instrument in Noida. Now the police is making ready to take him on remand for interrogation of different instances.