| Family Name : | Alvi | ||||||||
| First Name : | K. Nazim | ||||||||
| Sex : | Male | ||||||||
| Age/Date of Birth : | N.A | ||||||||
| Description : | |||||||||
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| Year of Picture : N.A | |||||||||
E-mail Address :
Central Bureau of Investigation
ACB, Shastri Bhavan, Chennai-600 006
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| Distinguishing Marks : | ||||||||||||||||||||||||
| N.A | ||||||||||||||||||||||||
| Facts of the Case: | ||||||||||||||||||||||||
| The accused in pursuance of criminal conspiracy had intentionally furnished wrong information to Canara Bank, Thousandlights branch stating that they does not have any outstanding liability with any other bank and had produced a forged purchase order of Mohan Makins NDLS document to covered OCC limit of 2.5. lakhs and had destroyed the same after sanction of the loan. | ||||||||||||||||||||||||
| If Traced Inform : | ||||||||||||||||||||||||
| Officer : | ||||||||||||||||||||||||
| Designation : | Supdt. of Police/CBI/ACB/Chennai | |||||||||||||||||||||||
| Telephone No. : | 044-8273186 | |||||||||||||||||||||||
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E-mail Address : |
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| Postal Address : |
Central Bureau of Investigation |
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| Rewards declared (if any): | ..... | |||||||||||||||||||||||
| RC / PE No: | RC.10/95 |
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