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DELHI ECONOMIC OFFENCES WING NABS LOAN AGENT SHIPHONING OF PUBLIC MONEY OF DELHI NAGRIK SEHKARI BANK

April 03, 2021 06:50 PM

 New Delhi (Face2News)

Delhi Economic Offences Wing Arrested Loan Agent Gyase Ram S/O Late Sh. Yad Ram R/O H. No. 101 & 103, Village & Post Office- Mukhmail Pur, New Delhi, Age- 67 Years in connection with  Shiphoning Of Public Money Of Delhi Nagrik Sehkari Bank Ltd. (DNSBL).

Sh. H.R. Kapil, A/R of Delhi Nagrik Sehkari Bank Ltd. (DNSBL) alleged that one Braham Prakash obtained membership and loan of Rs. 5 Lac from DNSBL, Lajpat Nagar Branch on the basis of forged stamp of notary public on the documents of the property.

Accused Gyase Ram being loan agent facilitated accused Braham Prakash for obtaining loan from DNSBL by filing forged affidavit along with forged documents of property with loan application.

Mr. R. K. Singh,  IPS, Additional Commissioner of Police, Economic Offences Wing, New Delhi. during investigation, on examination scrutiny of statements of bank accounts of accused Braham Prakash, it was revealed that accused Gyase Ram is beneficiary of Rs. 1.28 lakh out of total loan of Rs. 5 lakh granted to accused Braham Prakash. In view of sufficient incriminating evidence on record, loan agent Gyase Ram was arrested on 01.04.21. Investigation qua the role of bank officers is in progress.

A case vide FIR No. 1115/14, Dated- 05.12.14, U/S- 420/468/471/120-B IPC & U/S 118 Delhi Co-Operative Societies Act, PS- Amar Colony, Delhi was registered and investigation taken up under the close supervision of Amar Deep Sehgal, ACP/EOW.

Mr. R. K. Singh,  IPS, Additional Commissioner of Police, Economic Offences Wing, New Delhi. during investigation, on examination scrutiny of statements of bank accounts of accused Braham Prakash, it was revealed that accused Gyase Ram is beneficiary of Rs. 1.28 lakh out of total loan of Rs. 5 lakh granted to accused Braham Prakash. In view of sufficient incriminating evidence on record, loan agent Gyase Ram was arrested on 01.04.21. Investigation qua the role of bank officers is in progress.

Modus Operandi:The complainant bank Delhi Nagrik Sehkari Bank Ltd. give loans to their members for their personal requirement against collateral securities. Loan agent facilitates borrowers in arranging loans on forged documents.

A team lead by ACP Amar Deep Sehgal consisting of SI Ashwani, SI Bharat and Ct. Mohan under the overall supervision of Mohammad Ali, DCP/EOW was constituted to arrest accused person. Unabated raids were conducted in the area of Mukhmailpur, Delhi to arrest the accused, resulting therein accused Gyase Ram surrendered before the court.

Previous involvement :-

Accused Gyase Ram was convicted for a sentence of six years in a case of CBI vide No. CBI-86-A-1997,  FIR No. 487/15, U/S- 380/448 IPC, PS- Alipur, Delhi.  FIR No. 32/18, PS- Amar Colony, New Delhi, FIR No. 1113/14, PS Amar Colony, New Delhi,  He has obtained loan from various banks and defaulted in repaying.

Details are as under:

i. Canara Bank, Rohini Branch, Delhi, ii. Allahabad Bank, Wazir Pur Branch, Delhi, iii. Jain Co-operative Bank, Darya Ganj, Delhi, iv. Vijaya Bank, Samaypur Badli Branch, Delhi, v. Syndicate Bank, GTB Nagar Branch, Delhi vi. Syndicate Bank, Haider Pur Branch, Delhi, vii. SBI, Adarsh Naga Branch, Delhi,viii. UCO Bank, Sabzi Mandi, Branch, Delhi. ix. Punjab National Bank, Shingola Branch, Delhi, x. State Bank of Bikaner and Jaipur, Samay Pur Badli Branch. xi. DNS Bank Ltd. Lajpat Nagar Branch, Delhi, xii. DNS Bank Ltd. Karawal Nagar Branch, Delhi, xiii. The Sagwan Co-operative Society

Further investigation of the case is in progress.

 
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