Chandrapur, On Saturday, the police detained a person for making a fake ITR (Income Tax Return), whether he has been detained for questioning, or whether he has been arrested, is yet to be confirmed. In this case, the police is hesitant to give more information. 3 SBI officials have applied for anticipatory bail, which is likely to be heard on Monday.
There is a stir in most of the builders of the district, there is a huge discussion among the common people about this matter. Some builders have settled their disputed loan cases by depositing the outstanding amount in the bank. The cases of fake loan cases are not limited to SBI only, as other builders are also scared that their poles should not be exposed.
Information about the involvement of many senior bank officials in the sensational case of defrauding the State Bank of India by obtaining loans by presenting fake income tax returns and forged documents is coming to the fore.
Due to this matter being very big, the police is investigating this matter very closely, as the investigation is progressing, the names of many big officers of SBI are coming out in this case.
Police is looking for several builders, chartered accountants, valuers working in the district, including SBI officials, in this case, as the matter is completely technical, the police is investigating the matter very carefully and taking steps. The police currently have 44 fake loan cases related to SBI for investigation, whose number is likely to increase further. As more and more fake cases of loan cases come to the fore, the number of accused is also expected to increase in the same number.
So far 23 accused have been arrested by the police in this case. These include Pankajsinh Kishoresinh Solanki, ATM manager of SBI’s Bapat Nagar branch, Vinod Keshavrao Lotalwar, the bank’s Kavthala branch manager, and Devidas Srinivas Kulkarni, working in the bank’s Akola branch, including Shweta Mahesh Ramteke, Babupeth, Vandana Vijay Borkar, Naginabagh. , Scheme Sharad Tirankar, DSK Green MHADA Colony, Shalini Manish Ramteke, Bhadravati, Manisha Vishal Borkar, Bhadravati, Vrinda Kavdu Atram, DSK Colony Warora, Rahul Vinay Roy, Majri, Gajanan Diwakar Bandawar, Dhaba, Rakeshkumar Ramkaran Singh, Sasti, Ganesh Devrao Naitam, Kosara and Geeta Gangadin Jagat, Ghugghus, Lalpeth Kalri resident Rampravesh Yadav, Prakash Jumde, Ghugghus resident Nilima Jumde, Azad Ward resident of Rajura Maya Kashettiwar, Bandu Bhagat, Ashish Bhagat, Bandu Landge, Sheela Landge, Bhadravati are included.