Woman exposes husband, says he was involved in many bank frauds
ghaziabad: A woman has lodged a complaint against her husband exposing him to have been involved in a number of bank frauds and other illegal activities. The woman alleged that her husband has taken bank loans worth crores which were never paid and were taken after producing fake documents.
As per reports, Riya Singh (38), a native of Vasundhara area in Ghaziabad has alleged her husband, Manish Singh (38), for getting over a dozen car and housing loans by submitting fake identity and property documents.
"Manish has taken multiple car and home loans from various banks after producing the pan card and other documents on fake address proofs. In many of the loans he has also changed his name to conduct the fraud and had purchased over a dozen luxury cars and properties while the installments were never paid" Riya mentioned in her complaint.
She further alleged that her husband is operating the nexus nationwide.
"Recently he purchased a luxury Hyundai car after getting the loan approved from Central bank of India and stopped paying the EMIs, similarly he did in previous loans. I suspect that few bank officials are also involved with him in the fraud which is presumed to be worth crores of rupees. He also deals in selling and purchase of stolen vehicles about which I have made several complaints to senior police officials and also in court but no actions were taken against him" the complaint further read.
Meanwhile, cops said that an FIR relating to the matter has been registered at Indirapuram police station of Ghaziabad.
"Based on the complaint received, an FIR under Indian Penal Code (IPC) sections 420 (Cheating and dishonestly inducing delivery of property), 467 (forgery is valuable security), 468 (forgery for purpose of cheating) and 471 (using forged documents) has been registered against the accused. We are seeking details from the banks who have been allegedly defrauded by the accused. The documents produced to get loans from the bank are also being verified. Strict actions will be followed once we are done with our investigations" said Sandeep Kumar Singh, Station House office, Indirapuram.
