Man arrested for cheating banks of ₹7 cr.
The Hindu
He had mortgaged one property to several banks and obtained loans
Delhi Police’s Economic Offences Wing has arrested a 51-year-old man for allegedly mortgaging the same property with six nationalised banks and usurping public money to the tune of ₹7 crore, officials said on Friday. The accused, Rajiv Rathee, was nabbed from Gurugram after complaints were received against him from two banks in March last year, they said. Additional Commissioner of Police (Economic Offences Wing) R.K. Singh said that Ratnakar Bank Ltd. (RBL) and Bank of Maharashtra, in their complaints, alleged that Rajiv Rathee of Shagun Enterprises approached them for availing home loan and mortgaged a property based in Gurugram. After verification, banks sanctioned the loan on the same property at different intervals of time.
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