Tamil Nadu police arrest three persons for running Fake State Bank of India branch

  • | Saturday | 11th July, 2020

Kamal Babu(19) along with A Kumar (42), M Manickam (52), had opened the branch in April amid the lockdown, with an assumption that they would not be caught.

After a SBI branch unearthed a fake SBI branch being run in their city, Tamil Nadu Police arrested three persons for running a duplicate State Bank of India (SBI) branch in Panruti in Cuddalore district.

According to the police, Kamal Babu (19), the son of a former SBI employee, had brought computers, lockers, challans and forged documents, among other items, to set up the branch through his contacts. A website was even created in the name of the Panruti Bazaar branch.

Babu, along with A Kumar (42), M Manickam (52), had opened the branch in April amid the lockdown, with an assumption that they would not be caught.

However, the branch came under the radar when an SBI customer enquired about the newly-opened branch in North Bazaar with the manager of an existing branch in the town.

After one of the customers showed the receipt he had acquired from the duplicate branch, the manager and other officials visited the fake branch and were shocked to find the set up similar to that of an original bank branch with all the necessary items. They immediately lodged a complaint with the Panruti police following which the trio were arrested under sections 473, 469, 484, 109 of the Indian Penal Code.



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