UP Ghaziabad: 5 crore loan taken from 2 banks on same property defrauding husband wife arrested

Police has arrested a defrauding husband and wife from Ghaziabad’s Missouri area. Both of them are accused of Taking a fake document, took a loan of 5 crores from banks and then sold the property for two crores on the basis of the same document.

FAKE DOCUEMTS PREPARED

Police has arrested a defrauding husband and wife from Ghaziabad’s Missouri area. Both of them are accused That he took crores of loans from banks by putting fake documents of a property and then sold the property for two crores based on the same documents In this way, both the banks and a woman had defrauded 7 crores of rupees. A complaint was filed against them in November last year. Since then, the police have been looked husband wife

Actually, the arrested husband wife took a loan of Rs 3 crore by promising the original property documents to Punjab National Bank Then prepared fake documents of the property and took a loan of about one and a half crore rupees from another bank. Thus took a loan of about 5 crore rupees from two banks

The husband and wife did not stop here. On the basis of these fake documents, he also sold the same property to a woman for two crore rupees. Both total Rs 7 crore He was decampment by cheating money

Ghaziabad SP Dehat Eraj Raja said that a woman named Sanju, a resident of Indirapuram, had filed a case against a husband wife in November 2020. Upon investigation, it was found that the couple sold the property to Sanju for two crore rupees after taking loan from two banks When Sanju asks the couple for the money back, they intimidate to kill him

Since then, the police was looking for these spouses. After about 6 months, the team of Mussoorie police station arrested the husband and wife The criminal history of the accused is also being traced to find out who else these accused have committed the crime of cheating

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