Loan Fraud: A case of fraud of lakhs of rupees has come to light in the name of getting a personal loan with a person in the State Bank of India branch located in Moti Dungri police station area. The victim Rohit Kumar, resident of Sodalala, Jaipur has lodged a case in Moti Dungri police station.
Personal loan from the bank
According to the complaint, Rohit faced financial difficulties due to the collapse of the hotel business during the Covid period in the year 2020. On this, he applied for a personal loan from the bank. He provided PAN card, Aadhar card and other necessary documents to the branch manager Babulal Meena and told that he works as a cook in a small Dhaba and hotel. He is only 10th pass and is not very educated.
Special loan scheme
Babulal Meena said that a special loan scheme is currently running. Under this, he was lured into getting a loan of up to Rs 10 lakh sanctioned. He said that after six months, a loan of up to Rs 8 lakh will be waived off under this scheme. Other accused Gurpreet, Deepak, Akash, Gaurav, Kapil and Prabhjot were also involved in this process. It is alleged that Babulal Meena kept the loan amount sanctioned for himself instead of giving it to the victim. The victim was also made to sign about sixty to seventy documents and the money was withdrawn from the account by getting him to sign a withdrawal slip.
Based on the complaint, the police have registered a case under sections of the Indian Justice Code. Currently, the police have started investigation against all the seven accused and have also seized documents related to the bank branch. Police say that considering the seriousness of the case, the role of all the accused is being investigated in depth.