Tag: Fabricated documents

  • 33 booked in Maharashtra for dishonest co-operative financial institution of greater than Rs 6.3 crore

    Via PTI

    THANE: An offence has been registered towards 33 other folks for allegedly dishonest a cooperative financial institution of greater than Rs 6.3 crore by means of filing fabricated paperwork for shopping house loans in Maharashtra’s Thane district, police mentioned on Tuesday.

    In keeping with a criticism lodged by means of an reputable of the financial institution’s department in Kalyan the town, the police on Monday registered a case underneath sections 406 (felony breach of accept as true with), 420 (dishonest) and different related provisions of the IPC, an reputable from Khadakpada police station mentioned.

    The crime had allegedly been dedicated since 2021 by means of 26 house patrons, 4 developers, an actual property advisor, a housing mortgage advisor and a valuer of residences, he mentioned.

    The true property advisor had allegedly facilitated pretend paperwork for house loans, whilst developers inflated the price of the resale residences, the reputable mentioned.

    THANE: An offence has been registered towards 33 other folks for allegedly dishonest a cooperative financial institution of greater than Rs 6.3 crore by means of filing fabricated paperwork for shopping house loans in Maharashtra’s Thane district, police mentioned on Tuesday.

    In keeping with a criticism lodged by means of an reputable of the financial institution’s department in Kalyan the town, the police on Monday registered a case underneath sections 406 (felony breach of accept as true with), 420 (dishonest) and different related provisions of the IPC, an reputable from Khadakpada police station mentioned.

    The crime had allegedly been dedicated since 2021 by means of 26 house patrons, 4 developers, an actual property advisor, a housing mortgage advisor and a valuer of residences, he mentioned.

    The true property advisor had allegedly facilitated pretend paperwork for house loans, whilst developers inflated the price of the resale residences, the reputable mentioned.