Two arrested for bank fraud in Chennai
The Hindu
The accused had taken consumer loan from HDFC Bank based on forged documents
The Anti-Bank Fraud Wing of the Central Crime Branch (CCB) on Thursday arrested two persons for allegedly cheating a bank after availing a consumer loan by submitting fabricated documents and impersonation.
The accused have been identified as K. Saravanan, 37, of Thiruvallur Nagar, Kotturpuram; and N. Rajesh Kannan, 34, of Kuberan Nagar, Madipakkam. The CCB arrested them based on a complaint from Venkataraman, manager of HDFC Bank.
Mr. Venkataraman, in his complaint, alleged that Saravanan had availed a loan of ₹60,000 from the bank for buying a mobile phone from a showroom in Velachery and failed to repay it. On verification, it was found that the applicant had given fabricated documents.
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