此人因在印度的40k房贷欺诈而被判处两年监禁,这是更大的计划的一部分。 Man sentenced to two years for $40k housing loan fraud in India, part of a larger scheme.

来自北方邦的一名男子Sardar Ahmad Khan被判处两年监禁,并被勒克瑙法院罚款10,000卢比,原因是他通过印度国家银行的伪造文件获得3.5万卢比住房贷款。 A man from Uttar Pradesh, Sardar Ahmad Khan, was sentenced to two years in prison and fined Rs 10,000 by a Lucknow court for obtaining a Rs 3.5 lakh housing loan through forged documents from the State Bank of India. 这一案件是据称给银行造成1.6卢比损失的大型欺诈计划的一部分。 This case is part of a larger fraud scheme alleged to have caused a loss of Rs 1.6 crore to the bank. 中央调查局(CBI)根据银行投诉于2005年登记了该案件。 The Central Bureau of Investigation (CBI) registered the case in 2005 based on a bank complaint.

December 17, 2024

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