New Delhi: The Economic Offences Wing, Delhi Police has arrested two accused persons (husband & wife) namely Kamal Kishore Shukla (age 60 years) and Shashi Shukla from Kolkata.
The accused Couple had indulged in forgery and cheating by offering the security of a single property bearing No. 4/587, Vaishali Ghaziabad to as many as 7 different banks/Institutions including PNB (Ghaziabad and Sabzi Mandi, Delhi), State Bank of Hyderabad (Delhi and Noida) and GIC Housing Finance and obtaining loans against the same.
According to Harendra K. Singh, Addl. Deputy Commissioner of Police, Economic Offence Wing, Kamal Kishore Shukla and Shashi Shukla also sold the same property to at least two private parties by creating fraudulent title When their fraud surfaced, a total of 5 cases were registered against them in Delhi and UP during 2006-2009.
He said that verification of the property documents submitted along with supporting documents in different banks revealed that all the property papers and other documents like balance sheets, ITRs, PAN Card etc. were fabricated/ forged to avail different loans from respective banks. Once criminal cases were registered against them, the couple ran away from their known addresses of Delhi/NCR. First, they took shelter in Indore, MP and thereafter moved to Kolkata, WB.
In Kolkata also they kept on changing their address and phone numbers to avoid arrest. To affect their arrest, a special team consisting of Inspr. Vivek Maheshwari, SI Manmeet Singh and WHC Jagjit Kaur of EOW was constituted who filtered the details of their available mobile numbers, scrutinized lots of bank records including loan applications in various banks in similar names, DOB and PAN numbers.
At last, a clue was drawn through a fresh application of loan made by Sashi Shukla in a bank of Kolkata and a trap was laid with the assistance of informers and bank employees. The duo were arrested from their rented accommodation in Kolkata on 15.05.2013.
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