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Loan fraud busted, gang arrested for duping man of Rs 1 lakh in Malad

The gang posed as bank officers and withdrew Rs 1 lakh from the victim's account using cancelled cheques

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Pic credit/Hanif Patel

Pic credit/Hanif Patel

The Kurar police busted a gang that allegedly duped people posing as banks officers from different multinational banks offering loans. The police have arrested four accused while one is still at large. The accused have been identified as Gurmitha Singh Balwant Singh Gujaral (33), Biren Kaushik Purohit (44), Paresh Shantilal Hingu (29) and Jiger Dhirajlal Kareliya (35). The arrest was made based on a complaint filed by Rakesh Kumar Chobey on August 28, a resident of Malad alleging that Rs 1 lakh was withdrawn from his bank account by using his cheques.

The complainant revealed that Viren and Paresh approached him on August 21 as bank officers from HDFC bank and offered him an educational loan which he was seeking for his daughter's higher education. Once the deal was finalised, they took four cancelled cheques and other relevant documents from him. In a few hours after the accused left his house, he received four money withdrawal messages from his bank. He immediately approached the police station and informed the bank about the incident. Under the guidance of DPC D Swammi and supervision of senior inspector Babasaheb Salunkhe, the detection officer API GS Gharge and his team tracked and arrested four accused.

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