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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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Two held for bank fraud in Chennai

Two held for bank fraud in Chennai
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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. ....

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Central Crime Branch booked 535 cases in 2020

Central Crime Branch booked 535 cases in 2020
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Investigation completed in 385 cases
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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 Nadu , Greater Chennai Police , Anti Bank Fraud , Central Crime Branch , Additional Commissioner , Goondas Act , Bank Fraud , தமிழ் நாடு , அதிகமானது சென்னை போலீஸ் , எதிர்ப்பு வங்கி மோசடி , மைய குற்றம் கிளை , வங்கி மோசடி ,

Three including former Indian Bank manager detained under Goondas' Act

Three including former Indian Bank manager detained under Goondas’ Act
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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
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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. ....

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