Karnataka: Nirav Modi, Vijay Mallya. They ransacked the banks, but when the crime came out, they went to other countries. But they cheated 22 banks simultaneously by creating fake records related to one place. Borrowed crores of rupees. Moreover, he seems to know nothing. Wherever fraud is committed. They are enjoying a luxury life with the loans taken from the banks.
Beguru is a village near the town of Banashankari in the state of Karnataka. Nagesh Bharadwaj, his wife Suma, her sister Veda, her husband Seshagiri, his younger brother Satish and his friend Veda live in this village. Of these, the Bharadwaj family has 2,100 feet of land. This lot is valued at a level that is negligible on the open market. But Bharadwaj's plan is to take a loan from the bank by mortgaging this place. But in the meantime, Veda told him a new plan. He gave me the idea of creating records similar to the original and taking a loan from the bank. Bhardwaj did not think this was good and created a fake record. So he approached the bank officials.. submitted the fake records to them and took a loan. He got a loan of 30 lakh crores. But he committed fraud by not making payments to the bank. The bank officials lodged a complaint with the Jayanagar police. Jayanagar ACP Narayanaswamy formed a special police team and started investigating the case. When the police arrested Nagesh Bharadwaj and his wife Suma, they named the other family members. By this, the police were shocked to know the way they cheated.
The Bhardwaj family members changed the survey numbers for that 2,100 feet plot in Beguru area. Changes have been made in length and width. Fake records have been created.. Nagesh Bharadwaj has created fake documents to register it in the name of his family members. In this way he invested in many national banks and cooperative banks. He took a loan of up to 10 crores from 22 banks. With the borrowed money, everyone shared shares and started enjoying the luxury life.. But it seems that the Bharadwaj family bought huge properties through the loans taken by the police. But it seems that the lending banks are trying to seize them. Meanwhile, this incident created a sensation in Karnataka.
