Forgery: Loan was taken from the bank by mortgage of the house, 20 lakh rupees were taken from the bank, missing after selling the house with fake papers

The bank management has registered a case against four people including two women.

By mortgaging the house in the bank, the fraudsters took a loan of Rs 20 lakh. Then after preparing fake papers of that house and selling it, they disappeared. Didn’t even inform the bank about it. The bank management has now filed a case against four people including two women in this case. The police is investigating the matter.

Geeta Sapra, Chief Manager of SBI SME Center Faridabad located at Neelam Bata Road, has said in a complaint to the Police Commissioner that in January 2013, Gajendra son Ramesh Chand Garg, resident of Lohkhand Colony Ward No. SME loan of Rs. was taken from CRI branch of State Bank of India, Faridabad. Bharat Bhushan Garg had mortgaged his house to Lohkhand Colony Ward No. 4 Hodal to secure the loan. All the original documents of the said property are present in the records of the bank. The loan account became NPA on 29 July 2018 due to non-payment of loan installments. When the bank went to his house and investigated, a woman named Priya Goyal was found. He told that this house belonged to him. He bought it in March 2019 from Seema, wife of Gajendra Singh. After seeing the papers, it came to know that Gajendra Singh got the said property done in the name of his wife Seema in March 2018 with blood transfer deed. After which he sold it to Priya Goyal. Geeta Sapra alleges that Gajendra Singh, his wife Seema, Priya Goyal and Bharat Bhushan Garg together have cheated the bank of 20 lakh rupees in a well thought out conspiracy. On the orders of the CP, the police have registered a case.