Noida STF ne ek bada bank fraud case crack kar diya hai. Yahan ek gang fake documents use karke alag-alag banks se crores ka loan le raha tha. Total fraud amount lagbhag 100 crore ke aas-paas bataya ja raha hai.
STF ko complaint mili to team ne turant investigation start ki. Checking me pata laga ki gang log fake PAN, Aadhaar, company papers aur dummy employees ke naam use karke loan pass karwa lete the. Banks ko sab kuch genuine lagta tha, isliye loan easily approve ho jata tha.
Ye log shell companies bana kar kaam karte the — matlab paper par company chal rahi hoti thi, lekin ground par kuch nahi hota tha. Loan milte hi paise alag-alag accounts me transfer kar diye jate the, phir company ko band kar diya jata tha.
STF ne bataya ki gang ka setup kaafi smart tha. Koi documents banata tha, koi banking process samajh kar loophole use karta tha, aur kuch log fake director bankar papers sign kar dete the. Ab team ye bhi check kar rahi hai ki kahin koi bank employee in logon ke saath mila hua to nahi tha.
Is case ke baad phir se banking KYC aur document checking par questions uth rahe hain. Experts bol rahe hain ki jab tak verification tight nahi hoga, aise fraud hotay rahenge.
Filhaal STF ne 8 logon ko arrest kiya hai. Baaki network, money trail aur kitne banks ko target kiya gaya, uski detail checking abhi chal rahi hai. Aane wale dinon me aur arrests ho sakti hain.
