On February 13, Reuters journalist Aditya Kalra expressed his shock on Twitter’s social media after discovering that the Dhani app disbursed a loan to him which he had never applied for. In his tweet, Kalra said someone used his PAN number to avail a loan from Dhani, an instant loan app by IndiaBulls. Kalra said, “Shocking revelation in my credit report. A loan disbursed by IVL Finance (Indiabulls) Dhani with my PAN number & name, addresses in Uttar Pradesh and Bihar. I have no clue. How can a disbursal happen on my name and PAN. In default already.”
Shocking revelation in my credit report. A loan disbursed by IVL Finance (Indiabulls) @dhanicares with my PAN number & name, addresses in Uttar Pradesh and Bihar. I have no clue. How can a disbursal happen on my name and PAN. In default already @RBI @IncomeTaxIndia @nsitharaman pic.twitter.com/LMMrwKyeit
— Aditya Kalra (@adityakalra) February 13, 2022
Kalra also shared a screenshot of the loan information from the Cibil report. As per the documents, the amount disbursed was Rs 1000, and it was sanctioned on November 14, 2021. The person who availed the loan did not repay the loan, the pending amount was Rs 9,945. The amount overdue was Rs 5,126.
He was not alone who alleged that loans were disbursed on their PAN cards and that they were unaware about the same. Kalra shared multiple tweets of people who got duped by scammers and are now trying their best to clear their names. In every case, the scammers appeared to…
