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Crore scam: absconding accused arrested; Trapped: car and photo

Alappuzha: Alappuzha police have nabbed a person accused of committing monetary fraud at varied locations. PC Shakeel (40) was arrested in Puthiyangadi CV, 14th ward, Kannur Matai panchayat. He’s going through fees of embezzling crores of rupees, together with financial institution loans, from varied locations. Rita, a local of Alappuzha Kommati. The arrest was made in a case the place a hearth brigade officer took over 50 cents of land from Krishna Kurup.

The case alleges that Shakeel snatched land value Rs 75 lakh alongside the Nationwide Freeway for development. The rip-off concerned believing that there was a development firm in his personal title. Krishnakurup was approached by John within the perception that he may pay dividends on the enterprise. An in depth settlement was made to realize belief. The property was transferred to Shakeel within the title of borrowing after which bought to another person. Krishna Kurup realizes the fraud solely when the purchaser arrives. He then lodged a criticism. In 2015, Mannancherry police registered a case towards Shakeel and John. He was handed over to the DCRB after the native police investigated and located him. Shakeel was arrested from his residence in Thopumpady, Ernakulam on the idea of knowledge obtained when the DCRB look discover was issued.

In the course of the search, police discovered paperwork of a number of mysterious monetary transactions and Rs 2.56 lakh. Police additionally seized a brand new used luxurious automotive. An identical case has been registered within the Kottayam crime department for embezzling Rs 40 lakh from a lady from Kottayam. There’s additionally a case of embezzling a mortgage of Rs 75 lakh from one other department of the Ernakulam Vallarpadam Federal Financial institution department. Police stated he would use costly luxurious vehicles to win the belief of shoppers and that he was in hiding after the rip-off. There are additionally instances of mortgage fraud from varied banks after land acquisition has been approached by law-abiding property house owners. His different transactions will even be scrutinized. DCRB DySP Vidyadharan and SIs Sabu and Anil Kumar led the investigation. The accused, who was produced in courtroom, was remanded.

Defendant trapped – automotive and photograph

PC Shakeel was trapped in Puthiyangadi CV, 14th ward, Kannur Matai panchayat, who was concerned in a monetary fraud case. He was discovered to be utilizing a model new Skoda automotive, together with data obtained when the look-out discover was issued. A search of the unregistered automotive turned up essential details about him. Police went to the Skoda showroom and looked for the automotive. The showroom house owners gave the situation of the automotive with GPS to the police. His assistant and automotive have been then seized. The refuge was discovered from the helper. He doesn’t go to his home in Matai. The photograph obtained from there was used for the look-out discover. Won’t keep completely anyplace.

186 instances for rushing

There are 186 instances towards Shakeel for rushing. The police discovered so many tremendous notices once they searched his home. None of those are closed. It was additionally discovered that an Audi automotive was used along with the Skoda. The brand new ഡkoda automotive has not been registered for 4 months.

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