Pune Techie’s Documents Misused For Rs 99 Lakh Loan, FIR Registered
Lohegaon, 24th December 2023: A 33-year-old techie has filed an FIR with the Vimantal police station, Pune City Police, alleging that three individuals obtained a loan of Rs 99 lakh in his name and duped him.
The police have initiated a case against Narendra Singh Yadav, Tia Sharma alias Nidha, and Alam for offences related to cheating and forgery under the Indian Penal Code.
According to the police, the incident transpired between October 2020 and April 2022. The complainant, originally from Haryana and currently residing in a society on Porwal Road, Lohegaon, became acquainted with Narendra Singh Yadav through a friend who claimed that Singh was involved in share market investment.
“Over time, they gained my trust, enticing me with false promises of higher returns and proposing a partnership in a new company. They provided misleading information about securing corporate loans for business and, without my consent, misused my documents to obtain a personal loan amounting to Rs 99,06,574 in my name,” the complainant informed the police.
According to the police, Singh introduced the complainant to Tia, who was employed at Shourya Fincare Financial Services, with an office in Camp. Alam served as a manager there. Exploiting the documents submitted by the complainant, they secured loans from Kotak, IndusInd, HDFC, ICICI, and the Aditya Birla group, totaling Rs 99 lakh. Singh paid the installments for a few months before abruptly ceasing payments. When confronted, he allegedly issued threats to the complainant’s life and subsequently ceased all communication.
The police are investigating the case, aiming to gather further evidence and insights into the fraudulent activities.
