‘Cocktail’ case of fraud, fraud and scam: Tenants took loan of Rs 18 crore in the name of home ownership, you are not making this mistake
Delhi Usha Rani Loan Fraud Case: A sensational case of fraud, fraud and scam has come to light from the country’s national capital Delhi. Delhi Police was also shocked to see the cocktail mix of fraud, fraud and scam. The matter is of taking fake loan. In East Delhi’s Vivek Vihar, tenants took a loan of Rs 18 crore in the name of the landlord. After this they ran away. The matter came to light when two Supreme Court lawyers arrived at his door. In this 2012 case, police and CBI investigation has revealed a huge network of fraud.
According to Delhi Police, the entire matter is of 2012. Considering the income from 55-year-old Usha Rani, living in Vivek Vihar, she had given two of her four flats in Block-D on rent. Sachin, who came looking for a house near the block, introduced himself as the owner of Jagdamba Metals and bought a second floor flat for Rs 47,000 a month. Whereas Sanjay, who came with him, rented a small flat on the third floor for Rs 17 thousand a month.
According to media reports, after living in the flats for a few days, both the tenants left the house. Usha Rani also forgot them. Days passed and in the year 2013, suddenly two lawyers of the Supreme Court reached Usha Rani’s house. A case has been registered against him for taking a loan of Rs 70 lakh from Punjab and Sindh Bank and not repaying it. Also asked why he has not repaid the loan? After this, the victim Usha Rani reached the police station and lodged a complaint. When the police investigated, the ground slipped from under Usha Rani’s feet when they came to know that there was a loan of not just Rs 70 lakh in her name but Rs 18 crore. This loan of Rs 18 crore was taken on both the flats of Usha Rani. The tenants had taken these loans with the help of fake documents.
Money rotated in 11 different shell companies
This loan money was routed through 11 different shell companies. According to the police, the accused transferred the documents and ownership documents related to the sale of the property and deposited them in the bank. It was later revealed that the name of Usha’s husband Panchanand and a copy of the PAN card were used in the documents, but the signatures were not genuine. Investigation revealed that a woman identifying herself as Usha had visited the sub-registrar office in February. He had tried to get the property papers transferred to his name by dodging the document verification process.
One arrested in the case
The property was earlier transferred to Sachin’s name, but a total loan of Rs 18 crore was taken by him and his brother-in-law Sanjeev. After the complaint, CBI and ACB also joined the investigation. In 2017, the police arrested the accused Upendra Dixit. According to the police, he was on the run for a long time to avoid arrest. This was the same person who was arrested by the CBI in January 2011 in a fraud case. A case was also registered against him under the Prevention of Corruption Act.
How did this scam happen?
According to the police, Sachin and Sanjay had deliberately carried out this fraud. They had reached Usha Rani’s house to find a house as per the plan. Both the tasks were only to get the rent agreement from Usha Rani, so that she could get complete information about Usha Rani’s property. They can get PAN card to pay the rent, with the help of which they can commit fraud.
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