Doctor Arrested For Forging Wife’s Signature To Obtain Loans | Latest Delhi News

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The Delhi Police Economic Crimes Wing (EOW) announced on Monday that it had arrested a 58-year-old doctor for allegedly forging his wife’s signature and identity cards to mortgage their common property and qualify for two loans from ‘a value ??2.90 crore without his knowledge.

The couple, both doctors, have been living apart since 2006. The defendant, Sudhakar Arya, who runs a retirement home in Vaishali near Ghaziabad, was arrested last week and is currently in prison, the deputy police commissioner said. (EOW) K Ramesh. . “A case of fraud and forgery was registered in 2018 on the complaint of Arya’s wife. During the investigation, we verified the allegations and sent the relevant documents and signatures to the forensic laboratory for authentication. After we gathered enough evidence against Arya, we arrested him. The probe is still on, ”he said.

Additional Police Commissioner (EOW) RK Singh said the fraud came to light when an application by Arya’s wife for a loan from a nationalized bank for her daughter’s higher education was turned down. The bank told her that it had already taken out large loans and had also defaulted on payments. After investigation, she learned that her husband had taken out two loans of nearly ??2.90 crore from a finance company in 2015-16.

“The woman discovered that her signatures were forged on the loan forms and that the enclosed PAN and voter ID cards were also false. Her husband had mortgaged their common property as security, without her knowledge or consent, ”Singh said, adding that a file had been filed on the woman’s complaint and that an investigation had been opened.

During the investigation, said the additional DCP, it was learned that the non-bank financial institution had moved to auction the property due to non-payment of contributions. The two mortgaged properties are in Vaishali and Patparganj in East Delhi.

“Our investigation revealed that the couple had a joint account to which the two loan amounts had been transferred. Arya withdrew the money and used some of it to repay the loans he had previously taken out in his own name. The place where he invested the remaining money is being probed, ”Ramesh added.

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