Summary:
In this way, he took loans worth Rs 4.5 crore from various institutions," said Chaturvedi.Mishra had also taken a loan of Rs 50 lakh by showing a solvency certificate from the DM's office. LUCKNOW: Living a story of fraud inspired by the film Bunty Aur Babli, a couple was arrested for duping banks of Rs 4.5 crore in the name of loans. "He deposited registration papers of some autorickshaws in the bank and bank officials failed to even verify them. On that car, he took another loan of Rs 20 lakh from a financial institution without obtaining registration papers of the car from RTO. His wife had studied till class V.
The couple frequented five-star hotels in Nepal and Bangladesh.It was while studying pending cases of bank frauds worth Rs 10 lakh that STF came to know of the couple..