JOIN USA businessman has been arrested at Tilak Nagar in west Delhi for duping a bank by submitting forged property papers, police said on Saturday.
The action was taken after manager of Nainital Bank in Tilak Nagar lodged a complaint stating that Sohan Kumar, 32 of Rohini sector 4 and his family members had submitted forged documents for availing two loans of Rs 22.50 lakh each from the bank, but had not paid a single EMI.
“On this complaint, an enquiry was made and a case was registered at Tilak Nagar police station.
A team was sent to Rohini in search of the accused at his given address, but it was found fake,” said V Renganathan, additional commissioner of police (west).
Police then conducted a local enquiry and at last Sohan was found in Rohini sector 24, instead of sector 4. He was arrested over charges of cheating.
“The other accused – Sohan’s wife, brother and sister-in-law – are absconding. An investigation is in progress,” Renganathan added.
Sohan Kumar has a plastic rayon business at Bawana.