Hyderabad: In separate cases, the CCS detective department arrested three persons for preparing fabricated documents and fraudulently obtaining loans.
In the first case, the arrests were made based on the complaint from Mr K.V. Maruthi Rao, assistant general manager, SBI, Abids,
DCP, detective department, Avinash Mohanty said, "The accused persons used duplicate names for the same residential complex/apartments as Esskay Apartments instead of Esskay Banjara. They created false documents and used fabricated details, on the names of Faisal and Sambasiva Rao to get housing loans.” The accused were identified as Farooq Hussain, Faisal and Sambasiva Rao. The property was stated to belong to haik Md. Saleem, managing partner Esskay Construction Promoters and Builders.
In the second case, police arrested Anil Kumar Jaju for cheating the Bank of Maharashtra, Hyderabad, by mortgaging non-existent property and obtaining a loan worth Rs 2 crore for a start-up. Kumar had approached the bank on behalf of Anna Eco Logics Pvt Ltd.
