Nagpur : Gittikhadan Police on Wednesday booked eight persons, including some employees of Bank of Baroda (BoB), in Rs three crore loan fraud case.
The accused have been identified as Sanjay Motumal Kukreja (44), a resident of Flat No. 302, Dev Enclave, Kushi Nagar; Mahesh Udaranmal Bhateja (41), a resident of Laxmi Palace, Kushi Nagar; Ajay Gangadhar Sute (41), a resident of Plot No. 165, Dhadiwal Layout; Waman Hedau (61), a resident of Plot No. 3, Indraprasth Layout, Wadi; Dhritesh Sunil Manna (32), a resident of Flat No. 22, Disha Nawaganj, CIDCO No 2, Aurangabad; Ramesh Chandrabhan Lambahate (53), a resident of Plot No. 20, Ayodhya Nagar; Rajesh Mahaveerprasad Khare (63), a resident of Abhyankar Nagar and Vijay Ramchandra Petkar (54), a resident of Dayalu Society, CMPDI Main Road, old Jaripatka.
Raju Purshottam Amru (50), Branch Managar, Bank of Baroda, Annant Nagar Branch, lodged a complaint with the police that accused Sanjay Kukreja had applied for a loan. Between July 4, 2013 and March 31, 2016, other accused did not verify the property documents mortgaged by Kukreja and sanctioned the loan by defrauding the bank to the tune of Rs three crore.
On the basis of the complaint, police registered an offence under Sections 406, 420, 468 and 34 of the Indian Penal Code against the accused persons.