Pune mein ek financial scam samne aaya hai, jisme ₹10.87 lakhs ka fraud kiya gaya hai. Ek private financial company mein 18 logon ke fraudulently loans approve kiye gaye, jo loan ke liye eligible nahi the. Ye loans fake bank statements ke aadhaar par diye gaye, jo khas facilitation centers par banaye gaye the.
Is scam ka mastermind Sanjeev Kumar, jise Sonu Gurjar ke naam se bhi jaana jaata hai, ko arrest kiya gaya hai. Woh Fibe (pehle EarlySalary ke naam se jaani jaati thi) company mein kaam karta tha aur us par company ko cheat karne aur borrowers se commission lene ka aarop hai, jo in fake loans ka fayda uthate the.
Yeh complaint Mohit Chandar Sharma ne file ki, jo Fibe mein Credit & Risk ke Head hain. Sharma ne bataya ki Gurjar ne fake bank statements company mein submit kiye, jisse unqualified logon ke loans approve ho gaye. Ye documents Fibe ke website ke through upload kiye gaye aur EarlySalary Services ko bheje gaye, jahan se loans approve hue.
Police ke mutabiq, Gurjar ne ye fake bank statements Nazirabad, Bhopal (Madhya Pradesh) ke MP Online centers par banaye. Iss fraud ka total amount ₹10.87 lakhs hai. Police, jise Sub-Inspector Karpe lead kar rahe hain, ab is case ki jaanch kar rahi hai, aur Gurjar ke khilaaf charges file ho chuke hain.
Iske alawa ek aur fraud case samne aaya hai jahan ek couple ne fake documents ka istemal kar ke ₹30 lakhs ka home loan liya hai ek finance company se. Mundhwa Police ne is couple ko, jo Pimpri-Chinchwad mein rehte hain, fraud ke charges mein include kiya hai.
Ye complaint Syed Kachruddin Sheikh ne file ki, jo 32 saal ke hain aur Gurudatta Colony, Bhekrai Nagar, Hadapsar ke rehne wale hain. Unhone bataya ki July se December 2023 ke beech, is couple ne fake documents ke madhyam se Shubham Housing Development Finance Company ke Keshavnagar, Mundhwa office se home loans secure kiye.
Dono cases ki jaanch jaari hai, aur authorities poore scam ki gehraai tak pahuchne ki koshish kar rahi hain.
