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DELHI POLICE NABS CHEATER INVOLVED IN OBTAINING LOAN OVER DDA FLAT ON THE STRENGTH OF FAKE DOCUMENTS

October 12, 2020 10:08 PM

New Delhi (FaceNews)

The team of Interstate Cell Crime Branch, Chanakyapuri has arrested two notorious fraudsters involved in obtaining the loan over DDA Flat on the strength of fake documents of allotee.

Monika Bhardwaj, IPS, DCP said, case FIR No 516/16 u/s 420/468/471/120-B IPC, PS Shahbad Dairy was registered on the complaint of Sh Rajesh Kumar, alleging therein that one person introduced himself as Anil Jain rented his DDA Flat, 1st Floor, Block-G, Pocket -6, Sec-11, Rohini, Delhi in year 2015 and vacated the same within 06 months.

Later, the Bank officials of ICICI Bank approached him in respect of recovery of loan amount of 66 Lacs taken over the above-said flat. On scrutiny of documents applied for taking the loan, it has been learnt Anil Jain on the strength of forged documents of ownership of afore-said flat applied for the loan and the loan amount of Rs 66 Lacs was disbursed to him, thereafter, he vacated the flat.

It also came to light that over the afore-said flats, other loans were also procured from the different banks by the alleged persons with the same modus-operandi.

TEAM & OPERATION:-The team of ISC/ Crime Branch, Chankyapuri, consisting of SI Kamal Kumar, ASI Gulab Singh, ASI Ramesh ASI Satish Kumar, ASI Rajesh Kumar, HC Sachin HC Shailender HC Devender, & HC Prashant kumar under the leadership of Inspr. Neeraj Chaudhary and overall supervision of Sandeep Lamba, ACP/ ISC, Crime Branch, Chankyapuri constantly locating the movements of wanted/absconded criminals and develop information through their resources.

The team, through his resources gathered information regarding the present whereabouts of wanted / absconded criminal Satish Kumar Lochab @ Anil Jain in case FIR No 516/16 PS Shahbad Dairy. On 10.10.2020, the team apprehended alleged Satish Kumar Lochab @ Anil Jain from Sonipat. During his sustained interrogation, he admits his involvement in the present case alongwith his associate Mukesh Juneja R/o Sector 16, Rohini, New Delhi etc.

On the instance of accused Satish Kumar Lochab @ Anil Jain @ Sumit Shinha @ Rajesh Kumar Singh, age 54 years R/o Sec 23, Sonipat, Haryana in case FIR No 516/16 PS Shahbad Dairy his associate Mukesh Juneja, age 40 years R/o Sector 16, Rohini, New Delhi, New Delhi were arrested u/s 41.1 (a) CrPC, ISC/ Crime Branch, Chankyapuri, ND.

MODUS OPERANDI :-The sustained interrogation of the accused persons, it has been revealed that accused persons first rented the DDA Flats from its registered owner after producing the fake IDs, thereafter, accused persons prepared the fake IDs/documents of property of the registered owner and applied for loan from the different banks. Accused persons through their sources also got verified the property from Bank and after disbursing the loan amount, the vacated the Flat. The accused persons done the afore-said work in such a sharp and discreet manner that nobody including the owner and bank officials senses their ill motive.

By the way of above-said modus-oprandi accused persons cheated several Flat owners and Banks. Concerned police station has been informed in this regard and regarding the arrest of accused persons.

Further, investigation is being carried out by Local Police and staff involved in good work is being rewarded suitably.

 
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