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Sajiv, who had been into construction business earlier, ran into huge debt after the business plunged into loss during Covid. He piled up debts and pledged fake gold as a way to amass quick funds and start a new business.
The fraudulent groups mostly target Malayali expatriates keen to plan a foreign holiday.
The accused, Karthika Pradeep, alleged that she was doctor in Ukraine.
PM-AJAY aims at reducing poverty of the SC communities and improving socio-economic developmental indicators.
Akhil has been on the run since the fraud was discovered.
The baited user is then subjected to some skilled persuasion.
The fraud was carried out by intruding into the database of the vehicle without the knowledge of the owner and changing the registered mobile number.
According to the investigation team, both were directly involved in leaking the question paper through the institute’s YouTube channel.
A subsequent search led to the seizure of 26 bank passbooks, ATM cards, SIM cards, mobile phones, and chequebooks belonging to various individuals.
According to the police, Jinu offered caretaker jobs in countries such as Malta, New Zealand, and Poland.
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