Pune: Kothrud police on Saturday registered a cheating case and forgery of eight officials, including the chairman and director of the Cooperative Bank implementing, because of deceiving a woman (47) from PAUD Road, Kothrud, with a song Rs 2.5 Crore by forging documents and shows an account The bank is a non-performing asset (NPA).
Senior Police Inspector Mahendra Jagtap Police Office Kothrud said, “The woman took a loan from a cooperative bank about 10 years for the construction of hospitals.
The woman paid a portion of the loan amount and had an extraordinary amount of RS 13 Crore.” “That woman , failing to pay some EMIS due to financial constraints and then bank officials sent his message to ask him to pay an extraordinary amount.
The woman showed the inability to pay the rest of the number, and bank officials in August 2018 prepared a one-time completion to close the loan account This, “Jagtap said.
He added, “As part of an agreement, the woman submits a check worth of Rs 2.5 Crore to the bank.
However, bank officials use ID cards, documents, and other details to open other accounts and deposit this check in the account without its permission.
The bank should deposit the examination This is in a loan account.
“” By doing this, the FIR claims that the bank shows its account as NPA.
This is done without his knowledge and by forging the documents to open other accounts, “he said.