The Central Bureau of Investigation (CBI) has captured two unfamiliar nationals for a situation identified with bank misrepresentation in which fixed stores of Chennai Port Trust (CPT) were pre-shot falsely, said authorities.
Boussiomo Steve Bertrand Yannick, an occupant of Cameroon and Musasa Ilunga Lucien pseudonym Bo, an inhabitant of Congo have been captured for their supposed job in bank extortion.
During a hunting activity in Chennai, the CBI authorities tracked down that both the outside nationals were on understudy visas and were not possessing their unique travel paper.
“During searches, laptop, mobile phones, cameras, printers and certain documents, including those related to Kamarajar Port Trust, Chennai Port Trust, Bank Fixed Deposits, logos of different government organizations of India were found,” said the CBI.
The federal probe agency had registered a case on 31 July last year on a complaint from the Indian Bank in Chennai against two private persons, the branch manager of Indian Bank’s Koyambedu Branch in Chennai, and others on the allegations of fraud, forgery, and impersonation with the intention to cheat the bank to the tune of Rs. 100.57 crore.
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