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Father, Daughter, 2 Others Defraud Banks Of Rs 2.8 Crore In UP’s Mathura, Arrested


Father, Daughter, 2 Others Defraud Banks Of Rs 2.8 Crore In UP, Arrested

Sixteen different suspects concerned within the fraud have been recognized (Representational)

Mathura:

4 folks together with a person and his daughter have been arrested in Mathura for allegedly borrowing Rs 2.8 crore from two banks mortgaging faux gold jewelry, police on Friday mentioned.

The swindle was unravelled in the course of the quarterly audit by the banks.

In response to police, the accused pulled off the fraud colluding with an worker of the financial institution’s authorised jeweller, and procuring from him a false certificates authenticating as actual the faux gold jewelry.

Sixteen different suspects concerned within the fraud have been recognized and efforts are on to arrest them, mentioned police.

“The gang was capable of safe loans from two nationalised banks in Mathura by mortgaging faux gold jewelry. They submitted certificates which confirmed that the jewelry was actual,” Mathura Senior Superintendent of Police (SSP) Gaurav Grover mentioned.

“Now we have arrested Rajesh Agarwal, the mastermind, and his daughter Shreya Agarwal, together with one Suhail, and Dharmendra Soni, the servant at financial institution authorised jewelry store.” Rajesh Agarwal, a jeweller himself, had solid the faux gold in his personal store, he mentioned.

The accused borrowed Rs 1.45 cr from one financial institution and Rs 1.35 cr from one other financial institution in Mathura utilizing the identical trick.



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