Showing results for "#Central Crime Branch"
Chennai police arrest US citizen in 12-year-old case
The arrested person was identified as R Ramesh (52), one of the directors in M/s Uma Maheswari Mill Ltd. in Hosur.
Cheating: Insurance agent sold over 1000 invalid policies
The company, after finding it through an internal audit has sent a demand notice to the customers to pay the dfferential premium and had initially...
Gujarat man arrested for cheating Chennai man through dating site
Over a period of time, the man shared personal information like income details, personal wealth, bank balance, fixed deposit details among others....
Private bank staff arrested for cheating elderly woman of over Rs 1
After investigations, CCB found truth in the allegations and arrested Jayashree on Friday.
After AP man submits fake certificates during US Visa interview,...
During the course of investigation, Police found that the fake certificates were prepared by Haribabu, who runs Eccho Overseas Consultancy,...
Senior Citizen arrested for cheating businesswoman of Rs 3.65 crore
The complainant, Akilandeswari (37) who runs a rice and cashews export business - "Sri Angala Parameswari Associates".
Pvt firm manager arrested for impersonating IAS officer
The arrested person was identified as G Nagasubramanian (54) of Mangadu. On November 3 (Thursday), the accused had called the police commissioner's...
ED seeks CCB’s charge sheet in Senthilbalaji case
The CCB Chennai filed the charge sheet after investigating the alleged allegation that Senthilbalaji promised government jobs in the transport...