Showing results for "#Central Crime Branch (CCB)"
CCB arrests two more land documents forgery case
Businessman cheated of property as associates forge documents to secure bank loan
Job fraud: Man, couple arrested for cheating hundreds in Chennai
2 Feb 2025 5:00 AM ISTCCB arrested the accused based on a complaint from Padmanaban of Chennai that the accused had collected money from him promising a meat cutter job in...
Chennai Police arrest driver of ex-bank manager wanted for swindling...
18 May 2024 9:58 PM ISTDuring his tenure as a manager at the Indiranagar branch of Yes Bank, Patrick Hopeman had allegedly forged the signatures of account holders and...
Chennai bizman held for cheating Sudan firm of Rs 54.9 lakh
9 Oct 2023 9:53 PM ISTAs per the agreement, Shakul Hameed had transferred Rs 54.9 lakh in three installments through bank transactions.
CCB Chennai arrest fake passport agents; seize 105 fake passports
5 Aug 2023 8:56 PM ISTInquiry revealed that by creating fake passports using fake documents, the accused, Feroz Khan used to send ineligible persons to Malaysia and other...
Couple steals Rs 2.3 cr from transport co; hubby held
18 July 2023 1:41 AM ISTTaking advantage of this, Keerthana tacitly sent excess rental amounts from company account to truck owners. She would call them and explain that she...
Two couples held for grabbing property using forged documents
11 Jun 2023 1:09 AM ISTShanmugam was working abroad and when he returned to the country recently he found it was registered under a different name. Police investigations...