Man arrested for making fake documents for loan

| | Bhopal
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Man arrested for making fake documents for loan

Tuesday, 25 December 2018 | Staff Reporter | Bhopal

The MP Nagar police have nabbed a man involved in producing forged documents and recovered electronic goods used to produce forged documents; miscreant was nabbed after a person was nabbed for availing Rs 7 lakh loan using forged documents.

The accused identified as Anuj Pandey was nabbed by MP Nagar police and recovered ten seals, one laptop, printer and computer and forged documents which were produced by the accused.

Notably MP Nagar police have booked a container driver who posed self as an officer and used forged documents in order to avail personal loan of Rs 7 lakh from a private finance company located at Mansarowar Complex, the accused  was arrested following the complaint of branch manager of finance company.

He lodged a police complaint in which he stated that accused Pavan Pawar (38), a resident of Old Subhash Nagar who is a container driver had applied for personal loan in July this year by posing self as senior officer of HEG Limited Company in Mandideep. Apart from other documents including bank account details, the accused has submitted fake pay salary slips of Rs 44,000 per month.

Finance company sanctioned him personal loan of Rs 7 lakh.

But later when he skipped EMIs, the vigilance team then checked with HEG company office only to find the fraud.

On Sunday the Vice President of Non Banking Finance Company Fullerton came to the state capital and felicitated MP Nagar police staff for solving the case and expressed gratitude towards SP Bhopal(South) Rahul Kumar Lodha.   

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