Bhopal – Fake documents are being used for loans from banks in Madhya Pradesh. From fake pan cards to other documents are being given fake. A similar incident was perpetrated by the Juneja brothers to defraud the banks. While doing business fraud in the industrial area, 5 crore rupees were taken from the banks of three districts. After this, after taking subsidy from the government, he declared himself a defaulter. Due to non-payment of loan amount, the bank declared NPA.
The complaint about the exploits of the Juneja brothers was made in the year 2015. EOW had sought documents from more than half a dozen banks in Gwalior, Bhind and Morena districts. Through whom the Juneja brothers did business. The special thing is that after taking term loan from many banks, the payment was made to other persons. The EOW has found in the investigation that the Juneja brothers had taken the first term loan of Rs 40 lakh. After this, Rs 40 lakh was taken from Bhind as cash credit limit. Accused Hirpal Singh had used a fake PAN card. Whereas original PAN card was given to take loan in other banks. And the loan was taken for the gin factory. It was only on paper, this report was prepared by the bank. Similarly, in many cases many other people were duped by forgery. This series was also done in the name of other family members. The whole family continued to cheat the banks through loans. Especially the banking system was misled. The EOW has registered a case under various other sections including cheating, economic offences.
Fake documents, factory on paper
EOW has found during the investigation that Juneja brothers not only used fake documents to cheat the banks in the last several years. Rather, misleading the bank in many areas, by setting up a factory on paper, they also manipulated the transactions. Officials said that at present an FIR has been registered. At the same time banks have also been asked to stop the transactions.
Case registered against them
The EOW has registered a case against Mahendra Singh Juneja, Ajitpal Singh, Harvinder Singh Juneja, Indrajit Kaur, Ravneet Kaur, Rashmeet Kaur and Avtar Singh Makkar, residents of Harishankarpuram area of Gwalior. EOW says that soon the accused will be arrested. However, Gwalior Police has also been informed about the case of forgery and cheating.