Talaiya police booked a fraudster who duped more than 4 dozen rupee lakh women in the name of an outstanding loan; employees and officials of NBFC companies are also said to be involved in the case, police said.
According to police, Snehlata used to facilitate loans from 8 different NBFC companies and collect the loans from her account and provide money to the victim.
Police discovered that around 200 women were in contact with the accused and may have duped all the women who resorted to a loan through him.
The fraud with more than 4 dozen women surfaced after Sumanlata Rathore filed a fraud complaint with the member of the groups formed from 2013 and material for women.
It would facilitate the use of NBFC loans in the regions of Lalghati, Trilanga, Minal Residency and Shahjehanabad. With the help of NBFC employees and officials, she would benefit from a loan of Rs 40,000 to Rs 70,000 and collect money in her account. of this amount. Her financial situation weakened during the lockdown and she did not file the EMI and interest due to which NBFC agents started visiting the women who used the loan and the issue surfaced .
The police registered a case under section 420 of the IPC and began a further investigation.