6 months ago
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Two women were arrested by the Central Crime Branch (CCB) successful transportation with a slope fraud lawsuit involving loans worthy astir ₹7 crore obtained utilizing forged documents.
According to a ailment filed connected August 12, 2024, by officials of SBI, Egmore, Chennai, respective individuals had fraudulently availed a Combo Home Loan of astir ₹7 crore by submitting fake documents and defaulted connected repayment, causing a fiscal nonaccomplishment of ₹7,10,00,725 to the bank. Based connected their complaint, the CCB’s Bank Fraud Investigation Wing registered a lawsuit and began an investigation.
The probe revealed that the accused had jointly created and submitted forged documents to get location loans totaling ₹7 crore, which they aboriginal divided among themselves.
During the probe, constabulary arrested 2 accused V. Saraswathi (46) of Madhuma Nagar, Perambur, and A. Jemila Begum (49) of P.V. Colony, Vyasarpadi were arrested connected Thursday astatine Perambur. After interrogation, some were produced earlier the Additional Chief Metropolitan Magistrate Court, Egmore, and remanded to judicial custody.
Further probe is successful progress, and efforts are connected to hint the remaining absconding accused.
