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Posing as a Fake Railway Employee, He Secured a Loan of Rs 20 Lakh From a Bank. He Did Not Pay a Single Installment for Four Years and Used His Salary Slip, Aadhaar, and PAN to Secure the Loan.
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A case of fraudulent loan fraud has come to light at the SBI ITC Mall branch located at the district headquarters in Chandauli. It is alleged that a man, claiming to be a railway employee, obtained a personal loan of ₹20 lakh using forged documents. The bank verified his Aadhaar and PAN details, but failed to thoroughly verify his employment and salary-related documents. Consequently, ₹20 lakh was deposited into his account in November 2022, and…
·Bhopal, India
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