5 arrested for forging paperwork, availing loans | Mumbai information

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Police mentioned, the accused procured a mortgage utilizing the sufferer’s Aadhar card and attaching different bogus paperwork on their identify with out their data

Mumbai: The Mumbai crime department arrested 5 folks for allegedly duping many on the pretext of availing of home loans or automotive loans on their names. Police mentioned, the accused procured a mortgage utilizing the sufferer’s Aadhar card and attaching different bogus paperwork on their identify with out their data. Within the preliminary investigation, police are suspecting the involvement of financial institution staff.

Throughout the raid, police seized 42 faux rubber stamps of presidency places of work, 17 agreements on totally different names, six unnamed agreements, financial institution statements and a number of other different paperwork associated to the mortgage from the accused and their laptop computer.

The arrested accused recognized as Yogesh Jalandra, 29, Ismail Shaikh, 32, Vinod Yadav, 37, and Sachin Mohan Patil, 39,

In accordance with the police, officers of unit 11 began conducting an investigation concerning the rip-off after receiving a number of complaints of victims who have been being duped by the accused. Jalandra labored as a mortgage agent and allegedly promised the people who he would procure a automotive mortgage or housing mortgage of their identify and take their Aadhar playing cards. The accused checked the cibil rating of the sufferer after which made bogus paperwork required for mortgage on their identify like wage slip, appointment letters, IT returns particulars and others with out even informing them.

The case was registered within the Borivali police station after 29-year-old Nitin Dhas from Borivali space alleged that the accused took a mortgage of 23 lakh with out his data on his identify. The case was transferred to the crime department unit 11 for investigation and police laid a lure in Chamunda circle in Borivali when Jalandra and Shaikh got here to satisfy the sufferer on February 16. Whereas Vinod Yadav and Sachin Patil have been arrested from Dahisar space on Saturday (February 19). The gang has been working for greater than a yr and it seems that they’ve duped many individuals within the final yr, added the officer. The accused have been produced in court docket and remanded in police custody until February 22.


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