Police on Thursday booked a person and his son for duping ICICI Financial institution of ₹38.47 lakh.
The accused have been recognized as Inderjeet Singh and his son Jaspreet Singh, each residents of Karnail Singh Nagar in Part 3, Dugri.
The FIR was lodged based mostly on the grievance filed on October 2, 2019, by Gaurav Malhotra, regional head of gross sales on the Feroze Gandhi Market department of ICICI Financial institution .
Malhotra instructed police that the duo had availed a mortgage of ₹38.47 lakh to buy a Mercedes automobile. He alleged that as an alternative of paying again the mortgage, the duo allegedly made a faux NOC which they submitted with the workplace of Regional Transport Authority (RTA) secretary to get the hypothecation faraway from the registration certificates.
After getting it eliminated, they acquired a brand new registration quantity issued for a similar Mercedes automobile and began utilizing its unique registration quantity on their activa scooter.
Furthermore, Malhotra alleged that they availed of one other mortgage of ₹24 lakh towards the brand new registration variety of the Mercedes from AU Small Finance Financial institution Restricted.
A dishonest case has been registered at Division Quantity 5 police station. Police are additionally now probing the suspicious position of the RTA division within the case.
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