Complaint that 8 people have cheated 77 lakhs in Bank of Baroda, Valsad’s Dharampur | Complaint that 8 people have cheated 77 lakhs in Bank of Baroda in Valsad’s Dharampur.

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As many as 8 owners of the branch of BOB located at Dharampur in Valsad district had applied to get a loan under gold loan at different times. A total loan of 77.50 lakhs was taken by pledging the false gold in the bank branch as real gold. The borrowers took the loan after being approved for gold loan from the bank. When the gold was checked by the bank, it was found that the gold was wrong, Dharampur police station and SP office filed a complaint with bank manager Pinkin Devendra Bhatt at Dharampur police station. Dharampur police station filed a complaint. After the application, a crime has been registered against Anth, including a woman, by presenting false gold in the Bank of Baroda of Dharampur and taking a gold loan of Rs 77.50 lakh from the bank.

Complaint of manager of BOB Dharampur in the court of Dharampur Judicial Magistrate First Kalas Saheb Cr. m. A case has been filed as the order is coming from the inquiry case under section 156(3) of CRPC. According to the complaint filed by Pinakin Devendra Bhatt, who was working as a Branch Manager of Bank of Baroda Dharampur Branch at Dharampur Police Station, from last date 30/08/2022 to 13/12/2022 the original Rajasthan and present Dhamani and Rajasthan and Dhamani were obtained by the accused fraudulently and maliciously from the first With dishonest intention, he presented false gold in the bank and took money gold worth Rs 77,50,000 from the bank and committed a crime causing loss to the bank. DySP AK Verma has taken up the further investigation of this crime.

Names of Accused (1) Dinesh Kumar Ambalalji Hal Re. Dhamani, dt. Paliya, Leswa, Chittoudgarh, Rajasthan (2) Parasben Mahavir Gujjar Residency. Dhamani, Dharampur (3) Mahavir Chatrabhuj Gujjar now living. Dhamani, Dist.Dharampur, Dist.Valsad (4) Kamlesh Ambalal Sukhwal Res. Dhamani, dt. Gharampur, original residence. Rajasthan (5) Dhaniram Ramdayal Shahu Res. House No.23, Ward No.2, Lejkhar, Pindi, Kawardha, Chhattisgarh (6) Omprakash Siddharam Shahu Res. House no. 278 Dilwapara 4 , Village Raweli, Dt. Kawardha, G. Kabirdham, Chhattisgarh (7) Kamlesh Kevalram Shahu Res. Bodhikunda, Dist.Kawardha, Dist.Kabirdham, Chhattisgarh (8) Navinbhai Balubhai Rathore Res.M.Po.Dhamani