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The accused had sold 200 fake vehicle registration documents in different cities of Gujarat. (Representative image) RAJKOT: Rajkot police on Wednesday took custody of Irshad Pathan from Surat police who is allegedly involved in a scam of availing bank loans using forged documents of ‘non-existent’ vehicles. Earlier on July 19, a travel bus operator Bholugiri Goswami (40) was arrested for securing bank loans on travel buses which never existed. Goswami, a resident of Narayan Nagar, owns Khodiyar Travels in Rajkot city. Police said that Pathan was produced before a local court in Rajkot on Wednesday which remanded him till July 28. “During questioning, Pathan said that he had sold 200 fake vehicle registration documents in different cities like Bhavnagar, Vadodara, Surat and Rajkot. He used to get these forged papers from one Bhumesh Shah of Surat at Rs 1.50 lakh per document,” police said. ....
(Representative image) RAJKOT: A travel bus operator, aged around 40 years, was arrested for securing bank loans on travel buses which never existed. According to Special Operations Group (SOG) officials, they arrested one Bhalugiri Goswami, a resident of Narayan Nagar, who owns Khodiyar Travels in Rajkot city on Monday. As per the primary details, Goswami secured bank loans worth Rs 4.6 crore from different banks by producing forged Registration Certificate (RC) books of 28 luxury buses. Police lodged a complaint against three persons Bholagiri Goswami, Irshad Pathan and Hosang Bhagvagar under various sections of the Indian Penal Code including criminal conspiracy and have launched a probe. Both Pathan and Bhagvagar hail from Surat. ....
Picture used for representational purpose only SURAT: Police busted a gang that adopted an unusual method of borrowing loans and cheating a bank for Rs 8.64 crore on used heavy vehicles that do not exist. They booked 20 accused on Friday for the fraud, while five were arrested on Saturday. The five accused have been remanded to police custody till January 22. Cops arrested Irshad Pathan, his brother Imran, Kapil Kothiya, Shailesh Jadwani and Mukesh Sojitra who along with the 15 others were booked for forgery, cheating and criminal breach of trust with Yes Bank. The complaint was lodged by Sumit Bhosle, risk containment manager of Yes Bank. The fraud was carried out during 2016 and 2018. ....