Sitabuldi cops destroy gang of fraudsters who take over property and cheat on banks
Nagpur: Sitabuldi Police arrested a gang of fraudsters who seized a property utilizing false paperwork and in addition managed to trick banks into acquiring loans to buy mentioned property. The gang’s brains have been arrested.
The important thing accused, Ajay aka Suraj Annaji Thakre. Thakre is alleged to have devised a plan to usurp the property of the daddy of Bharti Lulekar (48), an officer of the Ordnance Manufacturing facility, Ambajhari. The accused Thakre and his spouse Soni requested a mortgage of Rs 50 lakh from the Civil Strains Directorate of the ICICI Financial institution to buy the property on behalf of Shyamsunder Lulekar. They took the try to Lulekar whereas their associates opened an account with the Indian Abroad Financial institution. The impersonator of Lulekar then made a deed of sale of the property on behalf of the Thakre couple. One other individual posing as Nitin Lulekar and their joint account was with the Hudkeshwar department of the Indian Abroad Financial institution. Thereafter, Thakre and his spouse systematically diverted cash from varied trenches to varied accounts. The accused defrauded Bharti Lulekar and the 2 banks to the tune of Rs 1.50 crore.
The opposite defendants concerned within the fraud are Yogesh Purshottam Thakre, Subhash Pundlik Shende and Ashish Sahare.
Following Bharti Lulekar’s grievance, Sitabuldi PSI HC Chavan registered an infringement underneath Articles 419, 420, 467, 468, 471, 474 and 120 (B) of the IPC. The cops have to date arrested the principle accused Ajay Annaji Thakre.