<p>New Delhi: The <a href="https://www.deccanherald.com/tags/delhi-police">Delhi Police</a> has arrested a man who allegedly masterminded a racket involved in forging property documents and impersonating dead people to secure bank loans, an official said on Sunday.</p>.<p>The Economic Offences Wing (EOW) of the police said the accused, Nand Nagri resident Suresh Kumar (45), secured loans worth crores of rupees.</p>.<p>"Suresh operated a cybercafe and had been under the radar for years due to his involvement in multiple financial fraud cases," it said.</p>.<p>He was arrested on April 2 in connection with a 2015 case registered at the Sarita Vihar police station. It was alleged that forged documents were used to obtain a loan of Rs 3.2 crore from a bank.</p>.<p>The complainant, Sonal Jain, had alleged that forged documents were created in the name of her late husband Mahender Kumar Jain.</p>.<p>Despite extensive probes over the years, the identity of the accused could not be revealed. Ultimately, a forensic analysis of thumb impressions on forged documents was conducted and matched with fingerprint records, providing a major breakthrough.</p>.Old habits die hard? Accused in forgery case forges Pune judge's signature to get pre-arrest bail.<p>According to police, Suresh has an extensive criminal history with his name figuring in 18 cases -- five registered with the EOW and 13 under CBI investigations.</p>.<p>During interrogation, Suresh confessed to preparing forged sale deeds, e-stamp papers, and fake rubber stamps, police said, adding that he has admitted to supplying forged documents to multiple clients to fraudulently obtain bank loans.</p>.<p>He also revealed the locations where these fake documents were prepared, the EOW said in a statement.</p>.<p>Investigations are ongoing to identify his accomplices and trace the broader criminal network involved in similar loan frauds across financial institutions, police added. </p>
<p>New Delhi: The <a href="https://www.deccanherald.com/tags/delhi-police">Delhi Police</a> has arrested a man who allegedly masterminded a racket involved in forging property documents and impersonating dead people to secure bank loans, an official said on Sunday.</p>.<p>The Economic Offences Wing (EOW) of the police said the accused, Nand Nagri resident Suresh Kumar (45), secured loans worth crores of rupees.</p>.<p>"Suresh operated a cybercafe and had been under the radar for years due to his involvement in multiple financial fraud cases," it said.</p>.<p>He was arrested on April 2 in connection with a 2015 case registered at the Sarita Vihar police station. It was alleged that forged documents were used to obtain a loan of Rs 3.2 crore from a bank.</p>.<p>The complainant, Sonal Jain, had alleged that forged documents were created in the name of her late husband Mahender Kumar Jain.</p>.<p>Despite extensive probes over the years, the identity of the accused could not be revealed. Ultimately, a forensic analysis of thumb impressions on forged documents was conducted and matched with fingerprint records, providing a major breakthrough.</p>.Old habits die hard? Accused in forgery case forges Pune judge's signature to get pre-arrest bail.<p>According to police, Suresh has an extensive criminal history with his name figuring in 18 cases -- five registered with the EOW and 13 under CBI investigations.</p>.<p>During interrogation, Suresh confessed to preparing forged sale deeds, e-stamp papers, and fake rubber stamps, police said, adding that he has admitted to supplying forged documents to multiple clients to fraudulently obtain bank loans.</p>.<p>He also revealed the locations where these fake documents were prepared, the EOW said in a statement.</p>.<p>Investigations are ongoing to identify his accomplices and trace the broader criminal network involved in similar loan frauds across financial institutions, police added. </p>