Showing results for "#Central Crime Branch"
Chennai cops nab absconding suspect in GST fraud case
The arrested person was identified as Shamsul Hooda. Police said that he had used stolen Aadhaar and PAN card details of a Chennai resident to...
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...
Chennai: One more arrest in major online investment scam; luxury car...
4 Sept 2025 1:21 PM ISTThe victim reported that he was lured into an online stock trading group after seeing a message on WhatsApp
Chennai: Staff trio from pvt bank cheats NRI couple of Rs 8 cr, nabbed
20 Aug 2025 9:30 PM ISTThe arrested persons were identified as Venugopal (50) (deputy manager) and cashiers Kulothungan (49) and Dhanasekaran (41).