CBI arrests nine suspects in fixed deposit scam
The Hindu
Chennai Port Trust investments to the tune of ₹45.4 crore swindled
The Central Bureau of Investigation has arrested nine suspects in a fixed deposit scam in which funds to the tune of ₹45.4 crore, which were invested in a nationalised bank, were withdrawn fraudulently. The agency had registered the bank fraud case in July 2020 on the basis of a complaint lodged by Indian Bank against its Koyambedu branch manager, a private person and unknown others accusing them of committing a fraud, forgery, and impersonation with the intention of cheating the bank to the tune of ₹100 crore.
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