BREAKING NEWS

Advertisement

Indore

Updated on: Monday, June 10, 2019, 10:47 AM IST

Indore: Bank officials commit Rs2 crore forgery

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.
E-tendering scam: MPSEDC ex-MD appears before EOW |

E-tendering scam: MPSEDC ex-MD appears before EOW |

Advertisement

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.

(To receive our E-paper on whatsapp daily, please click here. We permit sharing of the paper's PDF on WhatsApp and other social media platforms.)

Published on: Monday, June 10, 2019, 10:47 AM IST
Advertisement