Showing results for "#Central Crime Branch"
Suspended central government staff, priest held in Rs 1.4 cr job scam...
The arrested persons were identified as TN Hemalatha (51) and N Iyappan (42). Police highlighted that Hemalatha, the central government staff under...
Chennai: Two Yes Bank ex-staff arrested for cheating NRI client of Rs...
The Central Crime Branch had already arrested Robert, the driver of the former manager in connection with the diversion of Rs 7.5 crore funds
Six travel agents in TN forge documents for fake passports, held
A police team conducted raids at various travel offices on Saturday across Tamil Nadu, confiscating a laptop, two computers, six mobile phones, 54...
Former AGM of nationalised bank arrested in Chennai for fraud of Rs...
Police said that the directors of a beverage unit, Lemooria Foods, had availed a loan of Rs 2.6 crore from the bank in 2018 and defaulted on paying Rs...
Chennai court awards three years' jail for ex-VP of electronics major,...
According to the prosecution, Narayanan made Hemanth invest in the firm on the promise of enrolling him as a partner and also assured of two per cent...
SSI dies of heart attack during training in Avadi
Police sources said that Prabhakaran was undergoing training for promotion as SI since November 4.
HC reverses order, allows ED to revive case against 'lottery king'...
The bench refused to accept the contention of Martin that the money laundering case could not be sustained if the predicate offence was closed.
Five TN men arrested for promising jobs under NGO, Rs 1.5 crore...
Peace Scouts Guide India, an Uttar Pradesh-based NGO had issued a public notice in a newspaper stating that the services of the accused persons were...