Ghaziabad: Five people including one’s manager UP Sahakari Bank in branch Ghaziabad, was booked for fraudulently withdrawing Rs 5 lakh in the name of a customer, who had applied for a personal loan of just Rs 3 lakh. The five allegedly withdrew Rs 2.5 lakh from his bank account.
In his police complaint, Ravi Kumar, a Nandgram resident working as a sweeper in a Delhi school, claimed that he had given a loan of Rs 2.5 lakh to a woman named Neelam, who was introduced to her by an acquaintance.
When Ravi asked Neelam to make the payment as previously agreed, he expressed his inability to repay the loan and instead promised to arrange a bank loan, “to the victim as part of his divorce to his wife.” was required to pay alimony”, according to the complaint.
“I was in dire need of money, so I agreed to his offer. Neelam introduced me to his friend Hemlata and with the help of two other people – Omkar and Kuldeep – I was asked to open a bank account at the Raj Nagar Extension branch of the UP Co-operative Bank. helped me,” Ravi said.
The four reportedly told Ravi that they knew the bank manager who would help him get a loan of Rs 3 lakh. “They got me to sign some blank documents and took some cards from my check book.”
“The amount was later transferred to my account, but much later I realized that I owed Rs 5 lakh to the bank. I also came to know that they fraudulently withdrawn Rs 2.5 lakh from my account using my signed check which they had taken from me.
On his complaint, an FIR was registered under IPC sections 420 (cheating), 406 (criminal breach of trust), 467 (forgery), 468 (forgery with intent to defraud), 471 (forgery document) and 506 (criminal intimidation) . On Friday, the five accused in Kavinagar police station.
“We have registered a case against Neelam, Hemlata, Omkar, Kuldeep and the manager of the cooperative bank. They had allegedly hatched a conspiracy to cheat the victim,” said a police officer. “No one has been arrested yet. The investigation is on.”
In his police complaint, Ravi Kumar, a Nandgram resident working as a sweeper in a Delhi school, claimed that he had given a loan of Rs 2.5 lakh to a woman named Neelam, who was introduced to her by an acquaintance.
When Ravi asked Neelam to make the payment as previously agreed, he expressed his inability to repay the loan and instead promised to arrange a bank loan, “to the victim as part of his divorce to his wife.” was required to pay alimony”, according to the complaint.
“I was in dire need of money, so I agreed to his offer. Neelam introduced me to his friend Hemlata and with the help of two other people – Omkar and Kuldeep – I was asked to open a bank account at the Raj Nagar Extension branch of the UP Co-operative Bank. helped me,” Ravi said.
The four reportedly told Ravi that they knew the bank manager who would help him get a loan of Rs 3 lakh. “They got me to sign some blank documents and took some cards from my check book.”
“The amount was later transferred to my account, but much later I realized that I owed Rs 5 lakh to the bank. I also came to know that they fraudulently withdrawn Rs 2.5 lakh from my account using my signed check which they had taken from me.
On his complaint, an FIR was registered under IPC sections 420 (cheating), 406 (criminal breach of trust), 467 (forgery), 468 (forgery with intent to defraud), 471 (forgery document) and 506 (criminal intimidation) . On Friday, the five accused in Kavinagar police station.
“We have registered a case against Neelam, Hemlata, Omkar, Kuldeep and the manager of the cooperative bank. They had allegedly hatched a conspiracy to cheat the victim,” said a police officer. “No one has been arrested yet. The investigation is on.”
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