The couple was residing individually since 2006, the police mentioned. (Representational)
New Delhi: A 58-year-old physician was arrested for allegedly procuring loans by forging the signature and paperwork of his spouse, police mentioned on Monday.
The accused, Sudhakar Arya, is a resident of Sector 5, Vaishali in Uttar Pradesh, they mentioned.
In accordance with the police, a case was lodged on the idea of a criticism from a girl, who alleged that when she utilized for a mortgage for her daughter”s larger research, it was rejected by a nationwide financial institution on the bottom that she had already taken a heavy mortgage and was a defaulter.
When the girl checked, she got here to know that her husband had taken two loans of Rs 1,03,97,767 and Rs 1,85,50,000 from a non-banking monetary firm (NBFC), citing her as a co-applicant, the police mentioned.
She filed a case within the Delhi Excessive Court docket’s mediation centre and 4 notices have been issued to Arya, however he by no means got here to attend the proceedings, they added.
Throughout investigation, it got here to gentle that the signatures of the complainant on each the mortgage functions have been solid. Additional verifications from the authorities involved confirmed that the copies of the PAN and voter id playing cards of the complainant have been additionally solid, a senior police officer mentioned.
The accused used solid KYC paperwork whereas submitting the mortgage functions with the NBFC. He additionally solid the signature of the co-applicant on the mortgage functions, the officer mentioned.
He mortgaged the joint property as a collateral safety with out the consent and data of the second companion for procuring the loans, the police mentioned.
“Throughout additional investigation, police apprehended Arya. The investigation relating to the forgeries, utilisation of funds and the roles of different associates, if any, is in progress,” senior police official (EOW) RK Singh mentioned.
The couple was residing individually since 2006, the police mentioned.
