The city police has arrests four persons from Andhra Pradesh and are search for four more persons for cheating private banks by submitting fake salary documents to the tune of more than more than more than ₹ 2.50 knowledge. The four persons were supposed to be daily wage earners but submitted fake documents showing high salaries and took personal loans and fake to repay the loans.
A Senior Official of the City Police said a complaint a complaint by Divyan Kumar, Who Works as a Manager of a Private Bank Branch in Aminjikarai, Had filed a Complaint to the Chennai POLICESTER Stating cheated by giving fake salary slips and claiming to be working as software engineers in an information technology consulting company of more than more than ₹ 1 Crore.
Based on the complete the Central Crime Branch Filed A Case and during Investigation Found a Total of Eight Persons was involved in the Fraud In the Fraud Including Two Persons work for a Consultancy Firm of the Banks for Distributing Personal Loans.
The police official said venkatesh and harsha, who work in the personal loan department of the bank through the consultancy firms aadifidelis solutions And shirdi management services. Both these Persons through Six Persons of which Four Wage Labourers from Chittoor Comprising Ekambaram (27), Keshav Gangaraj (25), Krishnamoorthy (24), Kumar (29) and Nagaraju (27) and Manikandan Gopal (28) from Vellore, Created Fake Documents of Drawing High Salary by Working as Software Engineers in a Private Information Technology Park and TOOK Personal Loans of ₹ 2.47 Croe. For this fraud a Six persons styed in a rented Accommodation in Chennai. After getting the various Amounts as Loans they failed to pay the Amount and 'Vacated' Vacated 'Their Rented Premies.
A police team of the ccb arrated four persons including ekambaram, keshav gangaraj, kumar and krishnamoorthy from chittoor in ap. The Investigation Reveled That Harsha and Venkatesh was the brain behind in preparation the fake documents for daily wage works from Andhra Pradesh and Temporarily Rented Them a House in the Cighty to Get Loans from A Private Ben. The Investigation also found that it company they claimd to have worked for was not located in the it park in Ramapuram.
The police are on the look out for nagaraju, manikandan gopal, venkatesh and harsha in connection with the crime.
Published – March 26, 2025 01:09 AM IST