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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. ....
Deposit of Udham Singh Nagar DCCB crosses Rs 1000 crore DCCB brings NPA down to 1.45% from 2.46% Despite adverse market conditions, Uttarakhand based Udham Singh Nagar District Central Cooperative Bank has registered growth on all the financial parameters in the 2020-21 financial year. The bank has crossed the deposit base of Rs 1,000 crore. “The deposits of the bank increased from Rs 964.31 crore to Rs 1061.97 crore whereas loans and advances rose from Rs 633.72 crore to Rs 755.54 crore in the 2020-21 financial year. As on 31st March 2021, the bank’s total business stood at Rs 1,816 crore”, according to the financial figures shared by the bank with Indian Cooperative. ....