AGRA: A group of five people, including two women, who had allegedly defrauded four different branches of State Bank of India (SBI) and Canara Bank in Mathura by taking loans worth Rs 2.80 crore after mortgaging fake gold, were arrested on Thursday. However, 14 people are still at large.
The accused have been identified as Rajesh Agarwal (51), the mastermind of the crime, his daughter Shreya Agarwal (23), Mohammad Suhel (22), Ranjana Verma (45) and Dharmendra Soni (28), an employee of a local jewellery shops who used to issue fictitious certificate of gold evaluation.
