Loans – Delhi man arrested for residence loan frauds worth ₹6.7 crore utilizing pretend IDs
NEW DELHI :
A person was arrested by the Financial Offences Wing of the Delhi Police for allegedly taking loans worth ₹6.7 crores from three monetary establishments on the safety of a rented property in Delhi’s Surajmal Vihar, police mentioned on Sunday.
In accordance with the police, the arrested particular person recognized as Sunil Anand had impersonated as Rahul Sharma to hire the property and take residence loans on the safety of the mentioned property by forging the proprietor’s dying certificates and exhibiting bogus heirs.
The police mentioned that one Rita Babbar had alleged that she had given her property in Surajmal Vihar to Rahul Sharma, Sachin Sharma, and Mange Ram Sharma on lease however in July 2016 she and her husband had been knowledgeable that Rahul Sharma had taken a loan amounting is ₹2.25 crores, ₹2.19 crores and ₹2.25 crores towards the safety of her property from Cholamandlam Funding, Axis Bank and Reliance Home Finance Ltd, respectively.
“In the course of the investigation, it surfaced that accused Sachin Sharma in prison conspiracy along with his father late Mange Ram Sharma and different accused individuals had ready three parallel cast chain of title paperwork of the property,” the police mentioned in an announcement.
It mentioned that the accused individuals additionally ready a pretend dying certificates of Rita Babbar and cast a surviving member certificates exhibiting three bogus authorized heirs of hers.
“Accused girl impersonating herself Sunita Babbar, bogus daughter of Rita Babbar, bought the property to Mange Ram Sharma, Rahul Sharma. Mange Ram Sharma and Rahul Sharma took residence loans from Axis Bank, Reliance Home Finance Ltd, and Cholamandlam Funding towards the property,” the assertion mentioned.
“On investigation, it was noticed that one unidentified particular person has impersonated as Rahul Sharma, youthful son of deceased accused Mange Ram Sharma. The KYC paperwork of Rahul Sharma had been cast by changing the photograph of actual Rahul Sharma with a photograph of pretend Rahul Sharma. The impersonator was recognized as Sunil Anand,” it added.
The police mentioned that Anand had additionally impersonated as Deepak Babbar, Nitin Sharma, and Sanjay Awadh earlier than the banks for opening bank accounts during which the loan cash was transferred. Notably, Mange Ram Sharma had died on April 21, 2015, earlier than the registration of the case.