Fact 2: Fraudulent Conversion of MSME Loan into Home Loan, Insertion of Criminal Co-Borrowers & Sabotage of Foreign Trade
Summary:Before the formal loan disbursal by ICICI Bank, a deep-rooted financial conspiracy was executed. Under duress and deception, blank signed and stamped documents were collected from the legitimate MSME borrower and later forged into a Home Loan agreement, overriding the original MSME business loan sanctioned for export operations. The mortgage was never registered, yet ICICI […]


