Ghaziabad: A 28-year-old man has been arrested for allegedly deceiving people with fake property paper.
According to the police, the defendant has been identified as Tustar Goel, a colleague Lakshya Tanwar, who was held earlier in 23 cases of loan fraud worth Rs 450 Crore.
Nipurn Aggarwal, SP City-1, Ghaziabad, said that last year, Tushar had made a fake property paper from a woman’s house in Turab Nagar and sold a house to others.
“During property registration, the defendant also represented another woman as Mahendri Devi, property owner.
After the registry, the defendant has taken a loan Rs 2.50 Crore.
On the other hand, the actual cost of the property is only Rs 60 Lakh,” he said.
The defendant was ordered by police Ghaziabad below 420 (cheating), 467 (forgery), 468 (forgery for fraud), 471 (using as a genuine fake document) and 120B (criminal conspiracy) from the IPC.
According to the police, until September, Gangster laws have slapped 12 people, including Tanwar, his father Ashok Kumar, former PNB branch manager, Ramnath Mishra, Priyadarshini, Bank Prem Chandra and Utkarsh Kumar.
The other is the accomplice of Tanwar Sunil Kumar, Vishesh, Daksh, Varun Tyagi, Suraj Kalra, and Rajrani Kalra.