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ED attaches assets worth Rs 5 74 crore in Chennai Port Trust fraud case

The Enforcement Directorate has attached assets worth Rs 5.74 crore in connection with a fraud case involving Chennai Port Trust.

Tamil naduAndhra pradeshIndian bank koyambeduChennai port trustIndian bankChennai portEnforcement directorateFixed deposit receiptsFixed deposits receiptsFixed depositsDeputy directorChennai port trustTamil naduEd attaches assets

Rs 100 crore bank fraud case: CBI conducts searches in Chennai, arrests two foreign nationals

Rs 100 crore bank fraud case: CBI conducts searches in Chennai, arrests two foreign nationals
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New delhiTamil naduIndian bank koyambeduKoyambedu branchChennai port trustKamarajar portIndian bankChennai portCentral bureau of investigationCentral bureauKamarajar port trustBranch managerDeputy directorPort trustFixed deposit receiptsபுதியது டெல்ஹி

Chennai Port Trust moves HC over bank fraud

Claims ₹100.57 cr had been transferred to a current account opened by an impostor

Tamil naduJusticer mahadevanD ramana murthyCorruption branchBoard of trusteesChennai port trustChennai portIndian bank koyambeduIndian bankInsurance fundMadras high courtDeputy superintendent of policeCentral bureau of investigationDeputy directorCentral bureauFinancial advisor