A complaint has been registered at the police station in Ahmedabad that a total of Rs 23.98 lakhs have been committed by misusing the identity card and documents of a young man and obtaining 15 credit cards and transferring money from his bank account.
According to the complaint filed by Chirag Shukla, a resident of Godhra, at the Vastrapur police station on behalf of his brother-in-law Gunjan Bhatt, persons named Aparna Singh, Nandkishore Singh (Rajput) and Hiten Shah have committed this financial fraud by gaining Gunjan’s trust.Find out what the whole issue is.According to the complaint details, Gunjan Bhatt knew Aparna Singh since 2018.
In the year 2024, Hiten Shah had started a mobile shop, where Aparna Singh also used to frequent. As Gunjan used to visit this shop regularly, her closeness with the accused increased. During this conversation, the accused offered to help Gunjan in getting loans and credit cards from various banks and financial institutions and obtained copies of documents.Based on the documents, the accused had obtained 15 credit cards in Gunjan’s name between 2024 and May 2026.
Transactions worth approximately Rs 5 lakh were made on these credit cards without Gunjan’s knowledge. The accused had kept the original credit cards with them.In addition, the accused had made Gunjan take a mortgage loan of Rs 22.66 lakh from Aditya Birla Capital Limited on the house.
Out of this, Rs 4.58 lakh was paid as credit card installments and the remaining amount of Rs 12.98 lakh was deposited in Gunjan’s SBI account. The accused had transferred Rs 18.98 lakh to their various accounts through several transactions between 13th April 2025 and 25th May 2026, claiming that Gunjan was in urgent need of money.Thus, the total financial loss was Rs 23.98 lakh, including Rs 18.98 lakh diverted from bank accounts and Rs 5 lakh through credit cards.
The entire fraud came to the attention of the family late as Gunjan Bhatt and his wife were undergoing treatment for mental depression. Currently, the Vastrapur police have registered a case in this matter and are conducting further investigation based on bank statements, credit card applications and transaction records.