A man has been booked for allegedly taking loan with fake documents of a land already mortgaged with another bank.
In his police complaint, Sanjay Kumar of UCO Bank said that the accused, son of Ratan Chand from Club Road, had taken a loan of Rs 21 lakh by mortgaging his property with the Union Bank of India on December 12, 2001.
He added that later he made fake documents of the same land and secured loan from UCO bank for the same property. A case has been registered at division number eight police station against him. Efforts are on to arrest him.
Source: indiatimes
Corruption and Bribery
Human Resource Vetting
Matrimonial Verification
Medical Staff Verification
No Workplace Violence
Pakistan Criminal Records
Reputational Compliance
Teacher Verification
Tenant Risk Verification
Workforce Verification