When Kerala police filed multiple FIRs against man for fraud after taking loan from Kuwait Bank
Following a complaint from a Kuwaiti bank that Indian citizens, mostly nurses, had cheated the bank after taking out loans, Kerala police filed around ten formal complaints in various police stations across the state.
The bank claims that after taking out loans and taking a leave of absence from Kuwait, they ceased making loan payments.
Most of the time, people moved to other nations, such as Canada and Europe.
Following their track, the bank filed 10 FIRs in relation to individual allegations. According to the police, the bank must get around Rs 10.21 crore for these ten incidents.
Approximately 1,425 Indian citizens, the most of them are from the state of Kerala, scammed the Gulf bank in Kuwait of approximately Rs 700 crore.
According to the police, they are looking into the allegations and must look into each instance separately. Additionally, they said that they would need to verify if each of them is still an Indian citizen.
