Fraud of Rs 6 lakh in Shimla Gramin Bank: Case of taking loan by making fake documents

Shimla: A case of bank fraud has come to light in Shimla, Himachal. Here a person took a loan of lakhs from the Gramin Bank by preparing fake documents. On the complaint of Himachal Pradesh Gramin Bank Assistant General Manager Virendra Kumar Chauhan, the police have registered a case and started investigating the matter. According.

Shimla: A case of bank fraud has come to light in Shimla, Himachal. Here a person took a loan of lakhs from the Gramin Bank by preparing fake documents. On the complaint of Himachal Pradesh Gramin Bank Assistant General Manager Virendra Kumar Chauhan, the police have registered a case and started investigating the matter.

According to the complaint received from the police, a person named Mukesh Kumar, resident of Bhalech village of Theog tehsil of Shimla district, took a loan of Rs 6 lakh from the bank in the year 2017. When the person did not repay the loan, the bank management sent notices to the person several times, but the person did not respond.

Took a loan from the bank with fake documents

When the bank investigated the documents, it was found that the said person used fake revenue documents to take the loan. Not only this, Prem Singh of Halai village of Theog tehsil, who was the guarantor of the person for the loan, also submitted false revenue documents. After this, the bank has lodged a complaint in New Shimla police station.

Police registered a case and started investigation

On the complaint of the bank’s general manager, the police have registered a case against the accused under sections 420 (cheating), 467 (forgery), 468 (forgery with intent to cheat), 471 (using forged documents) and 120B (criminal conspiracy) of the Indian Penal Code. The police are investigating the case.