MARGAO: Cuncolim police on Monday arrested mother and daughter for allegedly obtaining a loan from a bank by producing fake documents of a flat and for cheating the flat owner, a resident of Assolna.
According to the information available from Cuncolim police, an offence under sections 468, 471 and 420 of IPC has been registered against one Janice Vales Gracias aged 23, her mother Fally Gracias (45) and the manager of a nationalised bank. Police said that the duo is from Benaulim.
Giving details, the police informed that Janice Vales Gracias approached one Ms Milagrena Sequeira from Assolna with a request that she wants to buy her flat which is at Navelim. Police said that complainant Ms Milagrena Sequeira residing in Assolna has a flat at Navelim and wanted to sell the same.
Upon request from mother and daughter, she gave them the xerox copy of the documents of the flat which were misused by the accused. Police said that both the accused approached a nationalised bank in Cuncolim and applied for loan for purchasing the said flat and got sanctioned ` 15 lakh. The loan was obtained by the accused in the month of August 2010. Asked whether loan amount was paid to the complainant, police said that investigations are in progress.
Police said that the incident came to light when the question of paying the instalments arose and the bank sent a notice to the owner of the flat. Police said that upon receiving the notice from the bank, the complaint approached them.
They summoned the manager and both the accused at the police station for inquiry. During the course of investigation all facts came to light and police registered the offence against mother-daughter duo and also against the manager of the bank. Police said that so far they have not arrested the manager and further investigation is in progress.
Police assistant sub inspector Mr Adrian Menezes is conducting the investigations. It is learnt that the police have recorded some statements and all facts were being recorded. (NT)
No comments:
Post a Comment
Note: only a member of this blog may post a comment.