Tag: loan against fake house paper

  • Lucknow Crime Information: Mortgage taken by means of making pretend paper of retired financial institution worker’s space, that is how fraud was once detected

    Lucknow: There’s a information of fraud from Lucknow in Uttar Pradesh. When an aged individual were given a understand from the financial institution about no longer depositing the mortgage quantity, he were given dissatisfied. He had no longer even taken a mortgage. When he were given data from the financial institution, he nodded. He was once advised that mortgage in opposition to pretend space paper has been taken at the foundation of pretend paperwork of his space. If truth be told, fraudsters took a mortgage by means of making pretend paper at the space of a retired worker of the financial institution situated in Gomtinagar Viratkhand-1. When the financial institution posted a understand of ownership for no longer paying the mortgage installment, then the aged got here to understand in regards to the fraud. Gomtinagar Police has registered a document at the grievance of the sufferer.

    Inspector Gomtinagar KK Tiwari advised that aged Manik Chand Prasad lives with circle of relatives in Viratkhand-1. He’s retired from State Financial institution of India. Consistent with him, a few years in the past he had purchased a space from LDA via lottery, which was once registered in 1998. Then he was once operating in the principle department of SBI, Gorakhpur. He stated that on March 10, he were given data {that a} understand has been pasted for taking ownership of the home beneath the Financial institution of Baroda department, Aliganj Housing Scheme. In this, when he reached the financial institution, he got here to understand that Krishna Dev Pathak, resident of Vastu Khand-2, claiming himself as the landlord of the stated belongings, took a mortgage from the financial institution on 16 Might 2019 by means of retaining him hostage.

    When the sufferer acquired a duplicate of the deed of 2019 from the financial institution, it was once discovered that the pretend individual had dedicated fraud by means of the usage of all his main points incorrectly. The fraudster offered the home posing as a vendor Manik Chand Prasad. Faux gross sales come with Faizi Khan resident Vastu Khand-3, Sushil Kumar resident of Beniganj Hardoi and others. The sufferer complained in regards to the subject to the Gomtinagar police. Gomtinagar police have registered a document in opposition to Krishna Dev Pathak, Faizi Khan, Sushil Kumar and unknown individuals on Monday. Inspector Gomtinagar says that the subject is being investigated.