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CCB nabs 6 in Delhi for swindling ₹2 13 crore from senior citizen

CCB nabs 6 in Delhi for swindling ₹2 13 crore from senior citizen
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Tamil naduNew delhiHimanshu tyagiSudha sridharanKuber sharmaUttam nagarPradeep kumarRaman prasadAnti bank fraud investigation wingAnti bank fraud wingCentral crime branchChief commissionerAnti bank fraudJeevan parkMahendra parkPatiala house courts

Two held for bank fraud in Chennai

Two held for bank fraud in Chennai Updated: Updated: Share Article AAA The Anti-Bank Fraud Wing of the Central Crime Branch (CCB) has arrested two persons for availing of loans from a private bank by producing fabricated documents. They were arrested by the CCB following a complaint from Josman P. David, vice president of Federal Bank, Anna Salai. He alleged that a firm, Swasthik Associates had availed of a cash credit loan of ₹2 crore from Kotak Mahindra Bank. The firm then got the loan transferred to the Federal Bank and also availed of an additional loan of ₹2.6 crore for buying trucks and trailers from the bank by fraudulent means after producing fabricated documents. Mr. David had asked the Police Commissioner to take criminal action against the accused for fraud.

Tamil naduJosmanp davidAnna salaiBank fraud of the central crime branchKotak mahindra bankSwasthik associatesAnti bank fraudCentral crime branchFederal bankKotak mahindraPolice commissionerதமிழ் நாடுஅண்ணா சலைவங்கி மோசடி ஆஃப் தி மைய குற்றம் கிளைகோட்டக் மஹிந்திரா வங்கிஸ்வஸ்திக் கூட்டாளிகள்

Central Crime Branch booked 535 cases in 2020

Central Crime Branch booked 535 cases in 2020 Updated: Updated: Investigation completed in 385 cases Share Article Investigation completed in 385 cases In spite of the slow down due to the pandemic, the Central Crime Branch (CCB) has registered 535 cases in 2020 for mostly white collar offences in the city. The Central Crime Branch, a unit of Greater Chennai Police, is exclusively handling the investigation into cyber crimes, land grabbing offences, chit and usury offences, video piracy, prostitution and white collar offences like cheating, forgery, impersonation, bank frauds, job racket, fake passport/visa offences and other cases assigned by the Commissioner of Police. The special unit is functioning under the Additional Commissioner of Police and IGP P.C. Thenmozhi.

Tamil naduGreater chennai policeAnti bank fraudCentral crime branchAdditional commissionerGoondas actBank fraudதமிழ் நாடுஅதிகமானது சென்னை போலீஸ்எதிர்ப்பு வங்கி மோசடிமைய குற்றம் கிளைவங்கி மோசடி

Three including former Indian Bank manager detained under Goondas Act

Three including former Indian Bank manager detained under Goondas’ Act Updated: Updated: December 22, 2020 13:32 IST The detention order was issued by City Police Commissioner Mahesh Kumar Aggarwal based on the recommendation of investigation officers Share Article AAA The detention order was issued by City Police Commissioner Mahesh Kumar Aggarwal based on the recommendation of investigation officers The city police detained three accused including a former manager of Indian under Goondas Act. Police named B.Vinodh, 33, former manager of Indian Bank, Surya alias Naidu, 22 of K.K.Nagar and Ranjith alias Ranjith Kumar, 23 of Thiruvallur district as the detenues. The detention order issued by City Police Commissioner Mahesh Kumar Aggarwal based on the recommendation of investigation officers as the criminals are likely to indulge in criminal acts further.

Ranjith kumarMahesh kumar aggarwalBank fraudIndian bankCentral crime branchCity policeCity police commissioner mahesh kumar aggarwalAnti bank fraudரஞ்சித் குமார்வங்கி மோசடிஇந்தியன் வங்கிமைய குற்றம் கிளைநகரம் போலீஸ்எதிர்ப்பு வங்கி மோசடி