Chennai, March 17 -- The Central Bureau of Investigation (CBI) has arrested an absconding accused, who has changed his identity andcontinue to live in Chennai, in a Rs 4.66 crore bank fraud case.
The accused, M Naga Kumar alias Tamil Selvan, had been absconding since the time of investigation, a CBI release said on Tuesday.
The CBI registered the case on Sepember 29, 2015, based on a complaint received from Indian Bank, Chennai North Zone, against the accused K Rajendran, Proprietor, M/s Sri Sai Baba Real Estates and Constructions, M/s Sarathy and Balu, Chartered Accountants, unknown public servants and others.
The accused persons had cheated the bank to the tune of Rs.4.66 crores by submitting forged documents for availing various Home ...