Coimbatore: Police Crime Branch (CCB) The police on Sunday arrested P Regi, 47, from Ernakulam in Kerala, on charges of cheats Chanan Maa Nagar Branch India by promising 4kg fake gold jewelry and loans that utilize 1.32 crore.
According to a complaint submitted by Zonal Bank Manager Sub Subreman on January 12, 2022, Regi together with his accomplice Hemamalini from Gandhi Maa Nagar and T Mathankumar from Balamurugan Nagar near the Kalatti has promised fake gold jewelry with the bank in 2020.
Based on complaints, a complaint Inspections were carried out in the branch on October 27, 2021.
Whatever the trio had promised fake gold jewelry in 15 installments.
Three Bank Gold Assessors, V Dhramalingam from Chetty Street, Selvaraj train from Selvapuram and Rajendran, were charged in this case.
Rajendran died of Covid in 2020.
They were booked under criminal law.
As a Premkumar I Branch Manager and Assistant Branch Manager V Suha is a double guard of the jewelry that is guaranteed, they are placed under suspension.
Reji, Hemamalini and Mathankumar have also used loans by providing fake land records.
Snasankanan CCB sub-inspectors enrolled the case and captured Regi.
The rest of the four people in connection with this case escaped.
Coimbatore: Man Cheat Bank amounting to Rs 1.3 Crore, Arrested
