The record
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- A loan was sanctioned in 2022 using the identity of a woman who had already passed away.
- Fraudsters used forged documents and a photograph of another individual to secure the financing.
- The Punjab Bureau of Investigation uncovered the scheme after a formal inquiry.
- Shubh Lakshmi Private Finance Limited approved the loan based on the falsified information.
- Authorities have since identified two additional cases involving similar fraudulent document misuse.
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All filed from India
Named India · Shubh Lakshmi Private Finance Limited · Punjab Bureau of Investigation
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