New Delhi: The Economic Offences Wing (EOW) of Delhi Police arrested Suresh Kumar (45), a key figure in a large-scale bank fraud scheme. Kumar, who ran a cybercafé, used forged property documents and impersonated deceased individuals to secure loans worth crores from various banks.
His arrest follows an investigation into a 2015 case involving a Rs 3.2 crore loan taken using fake documents of a deceased person. With a history of multiple criminal cases, including fraud and forgery, Kumar confessed to producing fake documents for fraudulent transactions.
Police are continuing their investigation to identify other co-conspirators and uncover a wider network of financial crimes.
