The South Indian Bank branch manager in Valasaravakkam, Chennai, has filed a complaint with the Greater Chennai City Police Commissioner against a woman for using forged documents.
The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested the women. Yujin Venus, the branch manager, reported that a man named Kamalakannan and his wife, Nagomi, took business loans from the bank by submitting fake income tax returns and fake bank statements from another bank. They defaulted on a loan amount of ₹60.76 lakh, resulting in a significant financial loss to the bank.
After investigating, the police arrested the woman, who lives in Kodambakkam, for not repaying the loan amount and using fake documents. Authorities are actively looking for her husband, who is currently missing.