The latest example of how easily banks can be defrauded is coming from Mathura, the city of Lord Krishna. The father-daughter together easily defrauded the bank of 2.8 crores and the bank did not even notice. The father and daughter would bring gold to the bank and the bank would give them loan on loan. In this way, the father and daughter together took a loan of 2.8 crores from the bank. The business of taking loans by giving fake gold was flourishing that suddenly there was an audit in the bank and the whole game was understood. The police caught the father-daughter duo of Bunty-Babli. It was inquired that if he cheated the bank of fake gold, then how did it apply?
It turned out that not only father and daughter, other people are involved in this. In fact, this entire system was set up in collaboration with an employee of Bank Authorized Jewellers. The employee working in the bank authorized jewelers used to make and give genuine certificates of fake gold ornaments. The father and daughter would go to the bank and show the same fake certificate and give their fake gold to the bank and come out with the real note from the bank.
This formula of defrauding the bank became such a hit that people went on increasing in this game. Police is interrogating 16 people in this case. According to Mathura SSP Gaurav Grover, this gang kept taking loans repeatedly by showing fake certificates of jewelery to two national banks. In this case, the police have arrested the mastermind of the gang Rajesh Aggarwal and his daughter Shreya Aggarwal. Apart from this, the police have also arrested Suhail and Dharmendra Soni, who work in the bank’s authorized jewelery shop. Police interrogation revealed that Rajesh Aggarwal himself is a sonar and sells fake gold in his shop. The gang together is taking a loan of 1 crore 45 lakh from one bank and 1 crore 35 lakh from another bank.