Millennium Post

CBI files case against 4 for cheating

CBI has registered a case of cheating against four persons and a private company for allegedly obtaining a loan from State Bank of India by fraudulently mortgaging properties which were already sold to someone else.

The case has been registered on a complaint from State Bank of India against two private persons, their company and two advocates under IPC sections related to criminal conspiracy, cheating, forgery among others, CBI spokesperson said.

The official said searches were conducted at the residential premises of the accused persons which led to recovery of incriminating documents. 
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