33 booked in Maharashtra for dishonest co-operative financial institution of greater than Rs 6.3 crore
2 min readBy PTI
THANE: An offence has been registered in opposition to 33 individuals for allegedly dishonest a cooperative financial institution of greater than Rs 6.3 crore by submitting fabricated paperwork for procuring house loans in Maharashtra’s Thane district, police mentioned on Tuesday.
Based on a grievance lodged by an official of the financial institution’s department in Kalyan city, the police on Monday registered a case beneath sections 406 (legal breach of belief), 420 (dishonest) and different related provisions of the IPC, an official from Khadakpada police station mentioned.
The crime had allegedly been dedicated since 2021 by 26 house patrons, 4 builders, an actual property advisor, a housing mortgage advisor and a valuer of flats, he mentioned.
The actual property advisor had allegedly facilitated faux paperwork for house loans, whereas builders inflated the price of the resale flats, the official mentioned.
THANE: An offence has been registered in opposition to 33 individuals for allegedly dishonest a cooperative financial institution of greater than Rs 6.3 crore by submitting fabricated paperwork for procuring house loans in Maharashtra’s Thane district, police mentioned on Tuesday.
Based on a grievance lodged by an official of the financial institution’s department in Kalyan city, the police on Monday registered a case beneath sections 406 (legal breach of belief), 420 (dishonest) and different related provisions of the IPC, an official from Khadakpada police station mentioned.
The crime had allegedly been dedicated since 2021 by 26 house patrons, 4 builders, an actual property advisor, a housing mortgage advisor and a valuer of flats, he mentioned.
The actual property advisor had allegedly facilitated faux paperwork for house loans, whereas builders inflated the price of the resale flats, the official mentioned.
