One more arrested in Bengaluru for defrauding hospital owners of ₹45 cr.
His accomplice was apprehended by the CCB in July 2018 The Central Crime Branch on Saturday arrested a 54-year-old person who was wanted for defrauding the owners of a Kerala hospital to the tune of ₹45 crore on the pretext of arranging foreign funds to expand their operations. Zacharia Paul, of Mavelikara, had lodged a complaint with the Central Crime Branch in 2018. He alleged that his father Kurien Paulose had transferred a sum of ₹45 crore to P.L. Jayaraj from Officers’ Colony, Anna Nagar, between the years 2009 and 2017. Foreign loan The transfers had been done as he had promised...
Source: thehindu.com