Indore: Officials of a nationalised bank opened a forged account in the name of a firm and took a loan worth Rs 2 crore in firm owner's name, according to a case reported in Sanyogitaganj police station. Complainant Khurshid Khan told police that he went to Dubai in 2017 and stayed there for more than a year. When he returned to Indore, he found a loan in his account. According to police, bank branch manager Rajkumar Mina, bank employee Rahul Jain and loan approving counsellor Sanjiv Kanungo opened a forged account in the name of the complainant's firm Almas Builders and Developers.
They took a loan of Rs 2 crore by forging documents. Sanyogitaganj police station incharge Subodh Kshotriya said a complaint pertaining to fraud was received from a senior police officer. The preliminary investigation into the case point out to financial fraud of Rs 2 crore. Further investigation is on.
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