Two men arrested in Chennai for pledging fake gold ornaments

Police arrested two men in Chennai after they tried to pledge fake gold ornaments at a bank branch. The suspects had allegedly used the same method to cheat several other banks earlier.

The arrests took place after Rajesh Tiwari Soni and Tamilselvan approached the Indian Overseas Bank in Secretariat Colony on Friday afternoon. They sought to pledge gold ornaments weighing about 15.4 grams.

Bank appraiser Kumaran, 27, examined the items and determined they were fake. He alerted the authorities, leading the Secretariat Colony Police Station crime wing to register a case for cheating.

Officers arrested Rajesh Tiwari Soni, 54, and Tamilselvan, 48. Police seized the fake gold-plated ornaments along with a two-wheeler from the men.

Artigos relacionados

Illustration of corrupt bank officials, government workers, and intermediaries plotting Rs 950 crore fraud using fake documents in Chandigarh banks, with CBI investigators nearing.
Imagem gerada por IA

Key players behind multiple bank frauds in Chandigarh and Haryana

Reportado por IA Imagem gerada por IA

Nearly Rs 950 crore in public funds have been siphoned off in multiple frauds involving IDFC First Bank, Kotak Mahindra Bank and others in Chandigarh and Haryana. Investigations reveal a collusive network of bank officials, government employees and private intermediaries using fake fixed deposits, forged documents and shell firms. The Haryana government has asked the CBI to take over the probe.

A 74-year-old woman from Perumalpattu near Tiruvallur lost her five-sovereign gold chain to two men who posed as seekers of temple directions near Sevvapet. The incident occurred as she walked to a nearby temple. Police have confirmed the details.

Reportado por IA

Police seized ₹50 lakh in unaccounted cash from a car parked under suspicious circumstances near Vepery in Chennai on Friday night. The two occupants, Aswanth and Kurumban, are being questioned. The Vepery Inspector received a tip-off about a Puducherry-registered vehicle on Gopal Street in Choolai.

Delhi Police detained 89 people during a month-long operation targeting cybercrime networks across multiple states, with frauds totaling over ₹70 crore uncovered.

Reportado por IA

Delhi Police arrested six members of the notorious Kaccha Baniyan gang for a robbery worth lakhs of rupees in upscale Malviya Nagar, South Delhi. The arrests followed an exchange of fire in Ambedkar Nagar on Sunday. All accused hail from Madhya Pradesh.

terça-feira, 09 de junho de 2026, 19:21h

Man arrested for attempting ATM theft in Katpadi

terça-feira, 09 de junho de 2026, 18:36h

Four arrested in Chennai for assault at DRI office

sábado, 23 de maio de 2026, 20:12h

Retired teacher loses Ksh 7.5 million in Meru gold scam

sábado, 23 de maio de 2026, 18:04h

Vellore man arrested in cyber slavery trafficking case

sábado, 16 de maio de 2026, 19:20h

Chennai police arrest driver for stealing 25 lakh rupees from cash van

sábado, 09 de maio de 2026, 16:09h

Two men arrested after Chennai tea shop assault

quinta-feira, 07 de maio de 2026, 17:04h

Fake notes found mixed with cash in bags on Indore road

segunda-feira, 04 de maio de 2026, 16:05h

Man in his 20s sentenced for elder fraud

domingo, 05 de abril de 2026, 11:17h

Delhi police arrest 11 in ₹300 crore investment fraud

quinta-feira, 02 de abril de 2026, 10:15h

Maharashtra police uncover illegal IVF network exploiting poor women

Este site usa cookies

Usamos cookies para análise para melhorar nosso site. Leia nossa política de privacidade para mais informações.
Recusar