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S.Sreeja, of Kulathur Cheriya Mulakkal at Mallapally in Pathanamthitta district, has filed a complaint with the Public Service Commission (PSC) and the District Police Superintendent.
Vivek Prasad and Vinay Prasad are accused of siphoning off lakhs of rupees from the public, especially those in Kerala, by promising fake loans.
Leena was first arrested along with Sukesh in 2013 for cheating the Canara Bank, Ambattur branch, near Chennai, of Rs 19 crore and for extorting money worth Rs 76 lakh from a businessman by impersonating as an IAS officer.
The suspended officials included a woman auditor, who gave special report to the department twice about irregularities, and the Joint Registrar, who officiated in the post for just three weeks.
The fraudster cheated the women by making them believe that costly gift items had been sent from Europe and customs duty needs to be paid to receive the same.
Nissar (22) and Mushtaq Khan (32) were arrested from Chauki Bangar village in the Mathura district in Uttar Pradesh.
As per initial assessment the fraud was being carried out for about six years but it is probable the Cooperative Department condoned the misappropriation and even money laundering due to political pressure.
Loans worth crores of rupees were advanced by the bank to the scamsters, but the loans were taken in the name of Left front members without their knowledge.
The accused are Sanu N Nair of Moolakuzha and Rajesh Kumar of Buddhanoor. They surrendered at the Chengannur police station on Thursday.
The Minister for Welfare of Scheduled Caste and Scheduled Tribes said the calls were made to his office telephone