🪙 This Fake Gold Mastermind Just Got Busted
Published by OOPSONLINE.IN · Source: The Hitavada · 1 min read · · Updated
👀 OOPS SAYS
Building up a great credit score just to pull off a massive fake gold scam is some incredible dedication to the hustle, but it looks like the police just scrapped his plans.
What actually happened
the economic offences wing (eow) of nagpur police has arrested sachin raut, the prime accused in the rs 23 crore fake gold loan scam involving icici bank. raut’s arrest is a major development in the case. police allege that he was the key person who arranged fake borrowers and facilitated the fraudulent gold loans through bank officials. raut, who runs a scrap business, had initially taken a gold loan from the bank in his own name in 2018-19. he later built a good credit record. investigators suspect that h
Key points
- the economic offences wing (eow) of nagpur police has arrested sachin raut, the prime accused in the rs 23 crore fake gold loan scam involving icici bank.
- raut’s arrest is a major development in the case.
- police allege that he was the key person who arranged fake borrowers and facilitated the fraudulent gold loans through bank officials.
- raut, who runs a scrap business, had initially taken a gold loan from the bank in his own name in 2018-19.
Summary based on data provided by The Hitavada. Full article available at the original publisher.
- #business
- #crore
- #fake