Scam of crores of rupees caught in the name of Pradhan Mantri Mudra loan scheme in Indore

Updated: | Fri, 18 Sep 2020 10:43 PM (IST)

Mukesh Mangal, Indore. The state cyber cell has caught crores of rupees in the name of Pradhan Mantri Mudra Loan Scheme. The plot was deliberate at the tea store situated at Scheme-71. It additionally included many officers of nationalized banks. They have distributed loan quantity of about Rs 5 crore sanctioned in the name of illiterate, unemployed and needy.

Jitendra Singh, Superintendent of Police, Cyber ​​Cell, was investigating the fraud on the criticism of Shailendra Verma (Sudama Nagar), the operator of the Tiffin Center. A loan was taken from Union Bank of India (Scheme-54) in the name of Sharma. Investigators discovered brokers Mahesh Dubey, Pintu Kajre, Sonu Panwar, assistant supervisor of the financial institution Arun Jain, Taekwondo participant Vishal Dangi and on-line heart operator Deepak Panwar. The accused obtained a loan of Rs 7 lakh in the name of Shailendra by means of faux paperwork. Police arrested everybody and despatched them to jail.

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Meeting on chaiwala, loan taken for water plant

Investigating officer Ramprakash Vajpayee requested for information from Union Bank of India and advised that the loan has been accredited for Shailendra Children Water. The workforce who got here to examine discovered that there was no water plant. For this, provide of materials was proven by Avatar Spare Center. When Vajpayee gathered the data of the firm’s operator Vishal Dangi, it got here to know that he had no details about this, whereas a transaction of Rs 63 lakh was discovered in his Indore Premium Cooperative Bank account. This was the quantity of PM Mudra loan.

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Pleased with the deliberations of the case, the High Court decide advised the Superintendent of Police that it was a matter of public curiosity. It must be examined intently. Further investigation revealed that the cash acquired in Dangi’s account is being transferred to Sonu and Pintu’s account. The suspicion deepened and each accounts have been scrutinized after which a transaction of Rs 1.75 crore was discovered in Pintu’s account and Rs 3.45 crore in Sonu’s account. The rupees have been issued from the Scheme at Scheme-54, Scheme 78 and the department at Bhuransala.

According to the Superintendent of Police, the accused advised that the conspiracy was hatched at the ‘Chaiwala’ store situated at Scheme-71. Online varieties for loans have been submitted from Deepak Panwar (Kachhi Mohalla) from right here. Cyber ​​cell officers suspect that 100 folks together with financial institution officers could also be concerned in the rip-off.

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Posted By: Nai Dunia News Network

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