Showing results for "#Central Crime Branch"
Chennai police arrest 3 in Tiruchy for Rs 1.17 crore online investment...
The victim, A Manoharan (58) of Vannarapettai, Chennai, was allegedly lured into fraudulent WhatsApp groups by individuals impersonating...
Two Chennai women held in Rs 7.1 crore loan fraud
8 Nov 2025 10:00 PM ISTThe bank fraud investigation wing of the CCB registered a case and began investigations based on a complaint from the authorities of SBI's RACPC...
Chennai: Senior loses Rs 44 lakh in digital arrest, duo held
25 Oct 2025 10:10 PM ISTThe city police booked a case based on a complaint from Pattabi (83) of Virugambakkam, who was cheated of Rs 44 lakh in early September
Former bank manager among 2 held in Rs 1.43 cr online trading scam
24 Oct 2025 12:18 PM ISTThe case came to light when Karthik (36), a resident of Perungudi who runs a business, filed a complaint.
Former engineer arrested for impersonating a Chennai chemical firm in...
19 Oct 2025 11:52 AM ISTThe case was initiated based on a complaint filed in 2024 by Suresh (63), Vice President of the company, located on Cathedral Road
Government job scam: Trio held for cheating public of Rs 62 lakh in...
13 Oct 2025 7:39 AM ISTA police team arrested them on Saturday, produced them before a magistrate and remanded them to judicial custody
Chennai: 5-member forgery gang held for claiming ownership of land...
17 Sept 2025 9:22 PM ISTThe Land Fraud Investigation Wing (LFIW) of the city police registered a case based on a complaint from the Hyderabad-based property owner, R...
Rs 2.26 cr online investment scam: 7th accused held from Coimbatore
4 Sept 2025 8:24 PM ISTThe fraudsters, promising exceptionally high returns, convinced him to invest in an Initial Public Offering (IPO) and trade stocks through a link they...