The Hindu·2 min read·medium

Crime Branch likely to probe ₹29.62-cr. NRI loan scam

T
The Hindu Bureau
Crime Branch likely to probe ₹29.62-cr. NRI loan scam
AI Summary

Police in Kochi are seeking to transfer a ₹29.62 crore NRI loan fraud case to the Crime Branch for a more thorough investigation. The case involves a financial service firm and its directors who allegedly forged international documents to secure fraudulent home loans.

The police probe into an NRI loan scam in which a major nationalised bank was allegedly duped of ₹29.62 crore is likely to be handed over to the Crime Branch.

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