Pune 13 Feb 2017 (PCP NEWS) : Negligence of State Bank and other Banks resulted in crore rupees loss, but the Intelligence of Crime Branch Unit 1 Senior Police Inspector Nitin Bhonsale’s Team resulted to save crore of rupees of the citizens said the DCP Crime Mr P R Patil here this evening.
Patil, while speaking with PCP News Correspondent further said that an information was received to our ASI Sambhaji Bhoite, regarding a goon who is wanted for Bank Frauds is in process to grab loan from various banks, so the team picked him from Pimple Gurav, during Interrogation he confessed that he is operating a gang of 6 members and with their help they obtain loans with fake documents from various banks, mostly the mastermind use to target State Bank, where the loan process is found to be easy, as the bank relies on Documentations, said Patil.
Patil further said that, the modes which is been noticed is quite surprising, the Mastermind who has worked for all these banks and he was familiar about the loan process, as the Banks never verify the Documents for various Vehicles loans, which are totally fake, all the Pan Cards, Identity Cards, Voting Cards are use to open bank accounts are fake, all the rubber stamps are also fake, till now we have detected fraud of 96 lakh rupees in 8 bank accounts where the loan amount is disbursed, but the intelligence of police worked out, where 6 loans amount which is more then 2 crore was not disbursed due to police efforts’
Nitin Bhonsale, Sr P I, who has detected this offence also mentioned that, the accused were identified as Sachin Bharat Tivde of 32 from Pimple Nilakh, is the mastermind and already wanted in previous bank fraud cases, was working for Citi Bank, India Bulls and Cholamandlam Finance as Finance Manager, Ravi Ramchandra Zanke of 47, from Pimple Gurav, who has also murdered a Journalist in 2001, Mozes Villiam Madankar of 37, from Kondhwa and Amit Prakash Tribhuwan of 36, from Kondhwa, all these have duped State Bank of India 5 Branches, State Bank of Hyderabad 2 Branches, Asphire Finance, Dena Bank, Axis Bank 2 Branches and IDBI bank, from Aurangabad, Nashik, Saswad, Manchar Ahmednagar, Sangamner, Panvel, Hinzavdi, Deccan and Chaturshingi, besides this many offences of cheating about Vehicles Loans offences has been registered at various police stations said Bhonsale Patil.
In another Detection the Cyber Branch today arrested Rakesh Rambrij Verma of 27, from Hadapsar, who had cheated 60 citizens for 30 Lakh rupees, in the name of Holiday packages, with the help of website named, www.thehouseofvacation.in , accused use to promote holiday packages to the citizens by showing lure and bait, of 14 days and 13 nights, Five Star Hotel Stay along with membership of Gym, said ACP Suresh Bhonsale.
The DCP Zone 1 Sudhir Hiremath’s Team of Police Inspector Ranghunath Fuge succeeded to nab a wanted Bike Theif Mayur Satish Bharekar of 20, from Kothrood, Police recovered 7 Vehicles worth three lakh fifty thousand. PCP/DJ 17 30