71 Lakh loan on false papers in Gurugram, ICICI Bank booked a case against 13 -NCR ICICI BANK FRAUD 13 for Rs 71 Lakh loan with fake documents

13 People entered into a loan of Rs 71 Lakh based on false papers of ICICI Bank in Gurugram. He deposited himself as an employee of large companies and filed a false pay. When EMI was not paid, the bank investigated and traced fraud. Police registered a case and began investigation. Jagran correspondent, gurugram. On fake newspapers, 13 people took a loan of Rs 71 Lakh of the ICICI Bank. These accused have shown that they work in large companies and enter into a loan by making false wage traces. When the accused did not submit the EMI, the bank employees investigated the addresses. In the investigation, a case against everyone in the sector-14 police station was brought against the case. Jitendra Suman, representative of the ICICI Bank branch in Sector-14, filed in a complaint with the police station that 13 people took a loan from his branch between May 2022 and February 2024. Loans were provided under special facility. Pratap Singh, Munshi Ram, Manoj Kumar, Naresh Kumar, Dharmendra Kumar, Bholanath showed that they work in large companies. He spoke that he was in Kotak Mahindra Bank and also offered paid slip. After two months after the loan, when the accused stopped paying EMI, the bank representatives were sent to their given addresses. During this time, it was revealed that the clients were not available at the given address. At the same time, when the paid slip was investigated, it was found that instead of the large employer companies by a national logistics money was sent to their account. This firm was owned by a person named Manjit Singh. The current account of national logistics is in the ICICI bank. It was also found that the bank account of Manjit, after the loan amount came on the accounts, was transferred from ten accounts. The bank feared that other people were involved in this fraud. The police station registered a case and began investigation.