CBI chargesheets Indian Bank branch manager, 17 others in Chennai Port Trust fraud case

The CBI registered a case on July 31 last year on a complaint from the Indian Bank in Chennai against two persons, the manager of Indian Bank’s Koyambedu branch, and others on allegations of fraud.

The Central Bureau of Investigation (CBI) has filed a chargesheet against 18 accused, including a former branch manager of Indian Bank, in connection with a Rs 45 crore fraud case involving Chennai Port Trust.

The CBI registered a case on July 31 last year on a complaint from the Indian Bank in Chennai against two persons, the manager of Indian Bank’s Koyambedu branch, and others on allegations of fraud, forgery and impersonation with the intention to cheat the bank to the tune of Rs 100.57 crore.