Archive · 30 Jul 2026
Jammu SBI Tractor Loan Fraud Case Chargesheeted
A bank in India gave a loan to buy a tractor, but the people who got the money used fake papers.
They sent the money to a dealer instead of buying the tractor.
The bank lost 7.2 lakh rupees.
Two people, Abdul Hamid and Kulbir Singh, were charged.
The police asked people to report any similar scams.
Two people charged in SBI tractor loan fraud case in Jammu
Economic Offences Wing filed a chargesheet on July 30, 2024
Alleged fraud involved forged documents and a Rs 7.2 lakh loan diverted to K K Motors
The tractor was never delivered to the borrower, causing loss to the bank
Crime Branch urges public to report economic frauds
- Who
- Abdul Hamid, Kulbir Singh, Sushil Kumar, Economic Offences Wing
- What
- Fraudulent tractor loan using forged documents, loan diverted to dealer, tractor never delivered
- When
- July 30, 2024
- Where
- Jammu, India
- Why
- To defraud State Bank of India and misuse public funds
- Case Type
- SBI tractor loan fraud
- Amount
- Rs 7.2 lakh
- Charged Persons
- Abdul Hamid, Kulbir Singh
- Filed By
- Economic Offences Wing, Crime Branch
- Location
- Jammu, India