According to Ambattur Industrial Estate police, the agency is run by a person called Ramkumar.
A police officer from the Bank Fraud Investigation Wing said, “The so called bank had everything that one can find in a regular bank. It gave out loans and collected deposits.”
The civic body said a committee has been set up to look into such problems in extended areas.
Korattur People's Welfare and Awareness Trust had moved NGT saying units in Ambattur Industrial Estate were letting untreated effluent into Korattur lake and sought restraining orders.
The police said on June 14, the duo swindled Rs 1.1 crore from the bank account of the private company through six illegal online transactions.
Poonamallee Traffic Investigation Wing (TIW) police said, the bus belongs to a private company in Ambattur Industrial Estate.
According to Metro Water sources, in Ambattur area, groundwater pollution is highest near the lake and they constantly receive complaints from the area.
Police have arrested and remanded nine men including a college student for the murder.
A 37-year-old woman allegedly killed her 14-year-old son and died by suicide in Ambattur on Tuesday. The police did not find any suicide note.
Fire service personnel rescued an 18-month-old girl child whose head was stuck in a cooking vessel on Saturday.
He also submitted that in the wee hours of November 5, 2013, in the pretext of calling for an enquiry over the land grabbing case, George Millar, had pulled him by his shirt to the station.