Vadodara: The Gorwa police have registered a case against six loan holders as well as a total of 16 people, including the middleman and the bank's agent, who prepared their files, after the case of a scam came to light by sanctioning loans worth lakhs of rupees in the banks when the common man is tired of being pushed by the banks for loans.
Yajnosh Patel (Haveli Harmony, Rajesh Tower Road, Gotri), chief manager of State Bank of India (Retail Assets Central Processing Centre) at Ellorapark, told the police, "Our bank was investigated after six loan holders from Vadodara received a complaint that there were bogus documents in the home loans taken by six loan holders of Vadodara in the year 2021-22.
During this time, six home loan holders named Shampa Chatterjee, Dhirajkumar Vaghela, Shetalben Desai, Babu Sami, Anil Nalawade and Shrikantkumar Solanki were found to be not employed at the place shown by them and all the documents like salary slip, Income Tax Form-16, bank statement, I-card, appointment letter were found to be bogus.
The middlemen who prepared these documents took commission and put up the files through bank agent Sriprakash Dwivedi as well as Dharmendra Vaghela.
0 thoughts on “SBI's home loan scam: 6 loan holders given loans of Rs 1.97 crore on the basis of bogus documents”
Leave a Reply
Your email address will not be published. Required fields are marked *
RECENT NEWS
- Global Gujarati's Global Garba: Garba is played in america for not just 9 days, but for a month or one and a half months
- 125 teachers join 700 students in Sanskrit Samman Yatra in honour of language
- Now get rid of migraine immediately: With the combination of two medicines, the dose was prepared and tested on 500 patients, can remove the pain in a single dose
- Bhaskar Exclusive: The living man is dead in the government's records, asked for 20 days to be revived!
- SBI's home loan scam: 6 loan holders given loans of Rs 1.97 crore on the basis of bogus documents
