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The Hindu
The Hindu
National
The Hindu Bureau

CBI arrests Chennai Port Trust official

Indian Bank Central Bureau of Investigation CPT

The Central Bureau of Investigation has arrested an official of the Chennai Port Trust in an ongoing investigation of a case relating to an alleged fraud on the pre-closure of CPT’s fixed deposits causing a loss to the tune of ₹45.40 crore to the Indian Bank.

Investigators arrested Assistant Superintendent Raghu Bernard in connection with the fraudulent fore-closure of the fixed deposits. The accused was produced in a special court and remanded in judicial custody. 

The agency has arrested 17 persons, including two foreign nationals, in the case that was registered on a complaint lodged by the Indian Bank on July 31, 2020. 

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