Rajkot: Rajkot Police on Wednesday took the custody of Irshad Pathhan from the police letter suspected of being involved in available bank loan fraud using fake documents of vehicles ‘none’.
Previously on July 19, the travel bus operator Bholugiri Goswami (40) was arrested for securing a bank loan on a travel bus that never existed.
Goswami, a resident of Narayan Nagar, has a Khodiyar trip in Rajkot City.
The police said that Pathan was produced in front of a local court in Rajkot on Wednesday that returned it until July 28.
“During questioning, Pathhan said that he had sold 200 fake vehicle registration documents in various cities such as Bhavnagar, Vadodara, Letter and Rajkot.
He used to get these fake papers from one Bhumesh Shah of Letter at Rs 1.50 lakh per document, “Police said.
According to the details of the case, the puppeteer of fraud, Goswami has used a bank loan worth 4.6 crore from a different bank by producing a fake registration certificate book (RC) 28 luxury buses.
The police had ordered Goswami, Pathan and Hosang Bhagvagar, under various parts of the Indian criminal code including a criminal conspiracy.
GOSWAMI has secured a bank loan from HDFC, IKF Finance Ltd, Orix Finance, Tata Finance and IIFL in 2019.
Bank loans in scam: one more held from a letter
