Archive · 21 Sep 2025
CBI Arrests Man in 15-Year-Old Bank Fraud Case
Imagine someone took out a big loan from the bank, but used fake papers.
This happened 15 years ago.
The CBI, which is like the police for big financial crimes, just caught the person who did it.
This person, from Kerala, had been hiding from the law after cheating the Bank of India in Ludhiana.
They borrowed a large sum of money, about Rs 150 lakh, using fake documents for their company, Stich and Ship.
Now, they are in trouble with the law.
The CBI arrested Surendran J in a bank fraud case.
The case is 15 years old.
Surendran J is from Kollam district, Kerala.
The fraud occurred in Ludhiana, Punjab.
He is accused of cheating Bank of India for Rs 150 lakh.
- Who
- Surendran J
- What
- Arrested in a bank fraud case
- When
- Arrested recently, case from 2010
- Where
- Kollam district, Kerala, case in Ludhiana, Punjab
- Why
- Allegedly evaded law in a bank fraud case.
- Defendant
- Surendran J
- Crime
- Bank fraud
- Bank
- Bank of India
- Location of Fraud
- Ludhiana, Punjab
- Year of Fraud
- 2010
- Amount
- Rs 150 lakh
- Company
- Stich and Ship