It has been revealed that 8 financial institutions including Arutra and Hijavu have defrauded 2.91 lakh investors of Rs.14,168 crore across tamil Nadu.
In this regard, IG Asiyammal of the Economic Crimes Division of tamil Nadu police told reporters in ashok Nagar, chennai yesterday: It has been revealed that 8 major financial institutions including Arutra, Hijau, IFS, and Elbin are involved in fraud by collecting Rs. 14,168 crores from more than 2.91 lakh investors across tamil Nadu. We have arrested 45 people including executives and agents of fraudulent financial institutions.

The help of the international police has been sought to catch the criminals who fled abroad. In particular, 13 people have been arrested in Arudra Finance. Rajasekhar, the manager of the company, and his wife and director Usha Rajasekhar both fled abroad. We are seeking the help of international police to nab them. So far, Rs 6.35 crore in cash, Rs 1.13 crore worth of gold and silver jewelry, and 22 cars have been seized in this case.

96 crores in the bank accounts of the company, its directors, and key agents have been frozen. A special force has been formed to confiscate their 103 immovable properties. 4,400 crores have been collected by Hijavu. 10 people from this company have been arrested. 14.47 crores in the bank accounts of 162 people have been frozen.

Steps have been taken to seize immovable properties worth Rs.75.6 crore and 54 movable properties worth Rs.90 crore. Chargesheets will be filed soon in the case against all financial institutions under the complaint.

An investigation is underway into the connection of bjp leaders in the Arudra company case. Actor RK suresh is not guilty in this case. He has to be investigated. Hence he has been summoned to appear in person. He is said to be in Dubai. Details of 4 financial institutions, including Arudra, have been handed over to the Enforcement Directorate.

మరింత సమాచారం తెలుసుకోండి:

rk suresh

S Venkateshwari

29/04/2023 10:11 AM