Showing results for "#Central Crime Branch"
Chennai: Bank fraud accused declared proclaimed offender
In 2010, North Beach Police arrested the woman, R Grace Rooklyn, and her accomplice, Joshua Gnanaraj, both from Secunderabad, Telangana based on a...
Rs 67 crore embezzlement case: Former chief business officer among duo...
29 April 2025 6:50 AM ISTThe suspects had forged backdated documents and misappropriated the school funds into multiple personal accounts.
Suspended central government staff, priest held in Rs 1.4 cr job scam...
2 March 2025 9:19 PM ISTThe arrested persons were identified as TN Hemalatha (51) and N Iyappan (42). Police highlighted that Hemalatha, the central government staff under...
Red Hills couple held for Rs 6.4 cr investment scam
22 Feb 2025 9:41 PM ISTAccording to a complainant, M Kalaivanan (34), of Kolathur, between 2021 and 2024, the accused couple - R Vignesh (32), and his wife V Rekha (32), of...
Avadi police cracks down on white-collar crimes, helps recover Rs 42...
2 Feb 2025 5:00 AM ISTWhile the offences are not sensational in nature, victims suffer huge financial losses, sometimes even losing lifetime savings and entire properties,...
Medical seat scam: Chennai CCB sleuths arrest man from Nellore
10 Jan 2025 5:00 AM ISTPolice said he operated Zion Online Service in Nellore and cheated many people, promising MBBS seats in private colleges in Puducherry, Tamil Nadu,...
No bail for official booked for helping grab disputed temple land in...
30 Dec 2024 9:27 PM ISTThe Registration Department official, who has been booked in seven other cases, registered the temple land in favour of an individual despite knowing...
Chennai: Two Yes Bank ex-staff arrested for cheating NRI client of Rs...
11 Dec 2024 5:00 AM ISTThe Central Crime Branch had already arrested Robert, the driver of the former manager in connection with the diversion of Rs 7.5 crore funds