Man wanted in case of fake loan docus used to secure bail held
Additional DCP Rajesh Dandotiya said that the accused, Ramesh Kalota, a resident of Barodi Hatod was part of a gang that created forged loan documents to fraudulently secure bail for individuals involved in serious crimes. With this arrest, the total number of accused held in the case has reached 37. During the arrest, the police recovered three fake loan passbooks and a notarised stamp related to a lost passbook from Ramesh's possession.
Preliminary investigations revealed that the accused was operating this racket for nearly a decade, either providing fake sureties or posing as a surety himself to facilitate bail for several accused in criminal cases. Ramesh admitted to working with other members of the gang, contacting families of arrested individuals, charging hefty sums in exchange for bail, and producing forged documents to secure their release.
by Taboola
by Taboola
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Information obtained from various courts indicated that Ramesh submitted fake loan documents in at least ten court cases, prompting police to initiate correspondence with the respective courts to begin proceedings for cancellation of those bails.
Earlier, in a related development, another accused Kedar Dabi, who was already arrested in the same case was found to have used a fake loan passbook again to secure bail for Saloni Arora, an accused in the journalist Kalpesh Yagnik suicide case.
Both were subsequently booked separately and arrested by the crime branch. A specially formed SIT team led by ACP Devendra Singh Dhurve was tracing absconding accused and curbing such fraudulent operations in the city.
As part of this continuing operation Ramesh has now been booked under IPC sections 420, 467, 468, 471, and 34 at the crime branch police station. The police are also pursuing legal procedures to have the bails obtained through forged documents invalidated. Investigations have so far linked Ramesh to bail arrangements in several cases across different police stations including Raoji Bazaar, Tilak Nagar, Sanwer, Khajrana, Annapurna, Sadar Bazaar, Kanadia, and GRP Indore, with suspects such as Sumit, Ravi, Ashok, Dharmendra, Vipin, Vishnu, Dheeraj, Vijay, Subhash, and Monu benefiting from his fraudulent surety services.
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