Cops search for six for taking ₹1.55 cr value fraudulent loans | Mumbai information

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Police are on the lookout for six folks together with two workers of a non-public monetary establishment for creating pretend prospects for a healthcare firm and taking loans of 1.55 crore

Mumbai Police are on the lookout for six folks together with two workers of a non-public monetary establishment for creating pretend prospects for a healthcare firm and taking loans of 1.55 crore.

In keeping with the Borivali police, homeowners of the healthcare firm had organised a camp for 287 folks. After taking their paperwork, the corporate homeowners had utilized for a healthcare mortgage on their behalf with a non-public monetary establishment in 2018 and 2019.

The cops stated that in 2022 when the vigilance group of the non-public monetary establishment realised that month-to-month instalments of 287 folks have been pending since 2018, they contacted them.

“All of the 287 folks denied taking any mortgage from the corporate. That’s when vigilance officers realised that they’d been defrauded by the healthcare and analysis firm,” stated a police officer from Borivali police station.

On additional investigation, the vigilance group of the non-public monetary establishment discovered that two of their workers, who have been accountable for processing the loans, have been concerned within the fraud.

Primarily based on the criticism of the vigilance officer Vijay Gaikwad, the police registered a case of dishonest and forgery in opposition to homeowners of the healthcare firm recognized as Rajan Bhatia, Arvind Thakar, Bhavin Bhatia and Rajesh Jethwa and the workers of the non-public monetary establishment have been recognized as Nitish Singh and Deepak Ban for his or her involvement within the fraud.


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