The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested a 39-year-old woman on charges of obtaining bank loans by submitting forged income tax returns (ITRs), and thereafter cheating the bank by failing to repay the loans.
Yujin Venus, manager of South Indian Bank, Valasaravakkam, lodged a complaint with the Greater Chennai City Police Commissioner alleging that a person named Kamalakannan and his wife Nagomi obtained business loans from the bank by producing forged bank statements of another bank and income tax returns for three financial years. They caused loss to the bank by committing fraud and failing to pay ₹60.76 lakh, the complainant alleged.
On investigation, the Bank Fraud Investigation Wing arrested Nagomi, 39, of Kodambakkam, and are on the lookout for her husband.
Published – July 09, 2025 03:19 pm IST
