A fraudster couple was booked by the Chunabhatti Police in Bhopal for duping fraudulently taking a loan of Rs 40 lakh by showing the turnover of their own firm worth crores to a finance company. After this both of them disappeared without paying the installment. After which the police have registered the case and started searching for the couple. Let us inform that a case has been registered against the accused in Chuna Bhatti Police Station. According to the police, Ranveer Singh, resident of Arera Colony, is an auditor in a private company located in Amaltash Complex at Chuna Bhatti.

 

He told the police that apart from gold loan, his company also offers personal loan. In August year 2021, Bairagarh resident Suresh Sangtani and his wife Usha Sangtani sought for a loan of Rs 40 lakh for the business of their company. They told that their firm Dayal Das, Arjun Das had an office in MP Nagar and also showed the turnover of their firm worth crores in their forged balancesheet. The company then offered the loan to the accused. After taking the loan, the couple started delaying installments and when the finance company investigated the matter at its level, it came to know that Suresh Sangtani and Usha Sangtani had closed their office and are on the run.