8 months ago
3
The Saidapet constabulary person arrested 2 unit members of a private bank for swindling wealth by fraudulent methods, and launched a hunt for the slope manager who has been absconding.
According to the police, Sulaiman, 32, residing connected VGP Road successful Saidapet, has been maintaining a savings relationship astatine the Catholic Syrian Bank (CSB) connected Lawyer Jaganathan Street successful Guindy. As helium regularly visited the bank, the subdivision manager, Saminathan, became acquainted with him. The manager told Sulaiman that whenever helium needed to retreat money, helium would nonstop an worker to his house. From past on, erstwhile contacted, the manager would nonstop an worker to Sulaiman’s residence with the indispensable forms, cod the signatures, and manus implicit the money.
On July 2, Sulaiman contacted Saminathan, saying that helium urgently needed to pledge his golden ornaments. Following this, Saminathan sent the slope cashier, Prasad, to his house. Sulaiman past handed implicit 162 sovereigns of golden ornaments and signed the pledge forms. Later, whenever helium called up the manager asking for money, Saminathan kept postponing it, citing assorted reasons. Only erstwhile Sulaiman went to the slope to enquire connected July 15, did helium travel to cognize that Saminathan had been suspended for defrauding respective people.
Realising that helium had been cheated of 162 sovereigns of golden ornaments, Sulaiman lodged a ailment astatine the Saidapet Police Station, seeking to instrumentality enactment against Saminathan and the slope employees, and to retrieve his jewels.
The probe revealed that Saminathan, on with Prasad and different employees, had pledged golden ornaments successful the names of inactive relationship holders by forging their signatures, and fraudulently obtained loans. Saminathan had pledged Sulaiman’s 162 sovereigns of golden successful different person’s sanction astatine the aforesaid bank, and utilized it to fraudulently avail a indebtedness of ₹90 lakh.
Following this, the constabulary arrested the 2 accused – Prasad, 25, and Divakar, 32, slope operating manager, K.K. Nagar. Meanwhile, the constabulary teams are actively searching for the main accused, Saminathan, on with a fewer others progressive successful the case.
