States » SouthPosted at: May 10 2025 9:49PM


Five more arrested in Rs 2.86 cr IDBI bank fraud case by Telangana CID

Hyderabad, May 10 (UNI) The Telangana Crime Investigation Department (CID) arrested five more individuals on May 9 in connection with a major loan fraud case involving the IDBI Bank’s Sattupalli branch, Khammam district.
This follows the earlier arrest of Chettipogu Suresh, a former Business Correspondent of the bank.
The case involves criminal breach of trust, forgery, cheating, and conspiracy by the then Branch Manager Nallagopula Ramesh, Business Correspondent Suresh, and their associates, who fraudulently obtained Rs 2.86 crore in loans by submitting forged revenue documents under the Kisan Credit Card and Micro Loans schemes between 2015 and 2016.
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