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.

Makala yanayohusiana

Illustration of corrupt bank officials, government workers, and intermediaries plotting Rs 950 crore fraud using fake documents in Chandigarh banks, with CBI investigators nearing.
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Key players behind multiple bank frauds in Chandigarh and Haryana

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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.

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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 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.

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The Central Bureau of Investigation (CBI) conducted searches at 15 locations across multiple states in a case of large-scale online financial fraud involving the overseas fintech platform Pyypl. Officials said the gang defrauded victims through fraudulent investment schemes and part-time job scams. The agency is now seeking custody of the alleged kingpin, Ashok Kumar Sharma.

A man was caught red-handed in a banking zone of Neiva's comuna 6 while trying to make a transaction with fake bills worth 1.3 million pesos. Staff from a financial institution alerted police, who checked the bills during a routine patrol. The suspect was handed over to authorities on charges of counterfeit money trafficking.

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Haryana's Vigilance Bureau has filed an FIR against unnamed Kotak Mahindra Bank officials after Panchkula Municipal Corporation reported a Rs 150 crore discrepancy in fixed deposit receipts. One bank relationship manager has been arrested. The bank maintains that accounts were handled per banking norms.

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