Mundhwa Pune Crime News: Fake documents of flat, mortgaging it to a finance company and taking a home loan of Rs 30 lakh (Cheating Fraud Case). The Mundhwa police have registered a case of cheating against the husband and wife living in Pimpri Chinchwad. This incident took place between July 2023 and December 2023 at the office of Shubham Housing Development Finance Company in Keshavnagar Mundhwa. (Mundhwa Pune Crime News)
Syed Kachruddin Sheikh (32) He has lodged a complaint at the Singhdwar Police station in this regard. Ganesh Prakash Tanpure (32 years), Jayashree Ganesh Tanpure (28 years). A case has been registered under sections 406, 420, 467, 468, 471, 34 of the IPC.
According to the police, the accused have been identified as Nitin Bhaichand Talathi.
Office of the Assistant Secondary Registrar regarding the purchase of a flat located in Pimpri Chinchwad
The agreement was signed here. 34 lakh 96 thousand from Bandhan Bank on the basis of that tax
took a home loan. He then forged the agreement.
He handed over the documents to Shubham Housing Development Finance Company and sanctioned a home loan of Rs 29.90 lakh.
The accused then created a fake Aadhaar card in the name of Nitin Talathi on the basis of a forged document.
PAN card has been created. On the basis of these fake documents, Nitin Talathi's husband
The account was opened in Federal Bank, Pimpri Chinchwad. from Shubham Finance Company of the plaintiff
He deposited the sanctioned home loan amount in the account of Nitin Talathi and embezzled the amount.
He also defrauded Shubham Finance Company by not paying the installments of the finance company. Further investigation is done by the police.