One held for bank fraud : The Tribune India

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One held for bank fraud

AMBALA:The district police have arrested Umesh Kumar of Parav for committing a fraud with a bank.



Tribune News Service

Ambala, September 16

The district police have arrested Umesh Kumar of Parav for committing a fraud with a bank. According to police, a woman had complained to the police on March 8 that a bank’s senior manager Rajesh Kumar along with Rajesh Bhatia and Umesh had allegedly duped her under the garb of sanctioning loan to her for purchasing a truck in October 2017. 

Acting on her complaint, the police constituted a special investigation team, which found that all the three suspects named in the complaint along with the complainant had cheated the bank branch by jointly usurping the loan amount taken for purchasing truck, which was never purchased, revealed the officials, while adding that the suspects were produced before a local court, which remanded Umesh to two-day police remand.

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