A sensational case of fraud of lakhs of rupees in the name of getting a personal loan has come to light in the State Bank of India (SBI) branch located in the Moti Dungri police station area of ​​Jaipur. The victim Rohit Kumar, a resident of Sodalala, Jaipur, has complained of this fraud at Moti Dungri police station. According to the complaint, Rohit had to face a financial crisis due to the hotel business coming to a standstill during the COVID-19 epidemic.

During this time, he applied for a personal loan from the bank. He gave his 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 and is only a tenth pass, not very educated. But little did he know that such a big fraud was going to happen with him inside the bank itself.

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₹ 10 lakh loan fraud, ₹ 8 lakh waived off

According to the victim Rohit, branch manager Babulal Meena told him that a special loan scheme was going on in the bank. Under this scheme, they were lured to get a loan of up to ₹10 lakh sanctioned. Babulal Meena also said that under this scheme, a loan of up to ₹8 lakh would also be waived off after six months. Other accused Gurpreet, Deepak, Akash, Gaurav, Kapil, and Prabhjot were also involved in this entire fraud.

It is alleged that Babulal Meena grabbed the sanctioned loan amount himself instead of giving it to the victim. The victim was made to sign about sixty to seventy documents and money was withdrawn from the account by making him sign the withdrawal slip. This was a well-planned conspiracy whose victim became a needy person.

Police registered a fraud case

Based on the complaint of the victim, the police have registered a case under the relevant sections of the Indian Justice Code. Currently, the police are conducting an intensive investigation against all the seven accused and have also seized the documents related to the bank branch.

Police say that given the seriousness of the case, the role of all the accused is being investigated in depth so that the truth can come out and the victims can get justice. Police are also investigating whether other bank employees are also involved in this fraud.

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