X

我们使用cookie,以确保适合你的经验

我们用饼干和其他跟踪技术来提高你的浏览体验在我们的网站上,显示个性化内容和有针对性的广告,分析网站流量,并理解我们的观众来自哪里。你也可以阅读我们的隐私政策,我们使用cookie来确保你在我们的网站上的最好的体验。

选择我接受,或继续在网站上,你同意我们使用饼干和条款和条件。

得到应用
\"\"
<\/span><\/figcaption><\/figure>Thiruvananthapuram<\/a>: The accused in the BSNL<\/a> Engineers Cooperative Society fraud bought properties worth crores of rupees using the money swindled from depositors. All the 11 accused in the case have bought properties in city and rural limits of Thiruvananthapuram and neighbouring districts, said Sajad, DSP, investigating officer.

The crime branch special investigation team probing the case received the information about the properties while interrogating the former president of the society AR Gopinathan Nair<\/a>, who was arrested a few days back from Kottarakkara by the crime branch.

The cooperative department has already attached properties owned by Gopinathan Nair, and the crime branch team is on a mission to identify all the properties registered in their names and benami names to initiate proceedings to attach them as well.

Gopinathan Nair is being questioned by the crime branch and the probe team will move a custody application to take PR Moorthi, who was the member of the directors’ board of the society and also the former deputy general manager of BSNL, into custody. On Tuesday night Moorthi was arrested and the probe team believes that Moorthi might have played a key role along with Nair in the fraud. The former secretary of the society and former post divisional engineer of BSNL KV Pradeep was also arrested earlier.

So far, three people were arrested over the fraud and eight others are still absconding. The bail applications of all the accused have been rejected by the court.

“The fraud worth crores of rupees was an organised crime committed by the accused as they violated the established legal<\/a> framework of an organisation. The investigation has been progressing and there could be more accused in the case,” said Sajad.

Hundreds of people have lost lakhs of rupees deposited at the society. In the inquiry conducted by the cooperative department, a fraud worth Rs 44 crore was reported and the cooperative registrar sent a request to the city police commissioner demanding to conduct a probe after registering a case.
<\/body>","next_sibling":[{"msid":98683589,"title":"China's Sunwalk Group intends to invest $2 billion in Pakistan telecom sector","entity_type":"ARTICLE","link":"\/news\/industry\/chinas-sunwalk-group-intends-to-invest-2-billion-in-pakistan-telecom-sector\/98683589","category_name":null,"category_name_seo":"industry"}],"related_content":[],"msid":98684232,"entity_type":"ARTICLE","title":"BSNL society fraud accused bought properties: DSP","synopsis":"The crime branch special investigation team probing the case received the information about the properties while interrogating the former president of the society AR Gopinathan Nair, who was arrested a few days back from Kottarakkara by the crime branch.","titleseo":"industry\/bsnl-society-fraud-accused-bought-properties-dsp","status":"ACTIVE","authors":[],"analytics":{"comments":0,"views":103,"shares":0,"engagementtimems":515000},"Alttitle":{"minfo":""},"artag":"TNN","artdate":"2023-03-16 10:51:09","lastupd":"2023-03-16 10:55:11","breadcrumbTags":["bsnl","gopinathan nair","thiruvananthapuram","Legal","benami property","industry","BSNL society fraud"],"secinfo":{"seolocation":"industry\/bsnl-society-fraud-accused-bought-properties-dsp"}}" data-authors="[" "]" data-category-name="Industry" data-category_id="18" data-date="2023-03-16" data-index="article_1">

BSNL社会欺诈指控买属性:DSP

犯罪部门特别调查小组调查的情况下收到了信息社会的属性在审讯前总统AR Gopinathan Nair几天从Kottarakkara被捕的犯罪分支。

  • 2023年3月16日更新于10:55坚持
阅读: 100年行业专业人士
读者的形象读到100年行业专业人士
特里凡得琅:被告的BSNL工程师合作社欺诈购买卢比的卢比的属性使用储户的钱被骗。11日指责在买了所有属性在城市和农村的特里凡得琅和邻近地区,Sajad DSP,调查人员说。

犯罪部门特别调查小组调查的情况下收到的信息社会属性在审讯前总统的基于“增大化现实”技术Gopinathan Nair几天回来,他被逮捕犯罪Kottarakkara的分支。

合作部门已经附加属性属于Gopinathan Nair和犯罪部门团队的使命是识别所有属性在他们的名字和benami名称注册启动程序连接。

广告
Gopinathan Nair被犯罪部门质疑和调查团队将托管应用程序采取公关Moorthi,谁是会员董事的董事会的社会和BSNL前副总经理,拘留。周二晚上Moorthi被捕和调查团队相信Moorthi可能发挥了关键作用以及耐尔的欺诈行为。社会的前国务卿、前邮政部门工程师BSNL KV Pradeep也早些时候被捕。

到目前为止,三个人被逮捕的欺诈和8人仍在潜逃。所有被告的保释申请已被法院拒绝。

“卢比的卢比的欺诈是一个有组织犯罪的指控,因为他们违反了建立法律一个组织框架。调查已经取得进展,可能会有更多指责的情况下,“Sajad说。

数以百计的人失去了卢比卢比沉积的社会。合作部门进行的调查中,欺诈44卢比价值报告和合作注册请求发送到城市警察局长要求后进行调查登记情况。
  • 发布于2023年3月16日上午10:51坚持
是第一个发表评论。
现在评论

评论

现在评论 阅读评论(1)

加入2 m +行业专业人士的社区

订阅我们的通讯最新见解与分析。乐动扑克

下载ETTelec乐动娱乐招聘om应用

  • 得到实时更新
  • 保存您最喜爱的文章
扫描下载应用程序
\"\"
<\/span><\/figcaption><\/figure>Thiruvananthapuram<\/a>: The accused in the BSNL<\/a> Engineers Cooperative Society fraud bought properties worth crores of rupees using the money swindled from depositors. All the 11 accused in the case have bought properties in city and rural limits of Thiruvananthapuram and neighbouring districts, said Sajad, DSP, investigating officer.

The crime branch special investigation team probing the case received the information about the properties while interrogating the former president of the society AR Gopinathan Nair<\/a>, who was arrested a few days back from Kottarakkara by the crime branch.

The cooperative department has already attached properties owned by Gopinathan Nair, and the crime branch team is on a mission to identify all the properties registered in their names and benami names to initiate proceedings to attach them as well.

Gopinathan Nair is being questioned by the crime branch and the probe team will move a custody application to take PR Moorthi, who was the member of the directors’ board of the society and also the former deputy general manager of BSNL, into custody. On Tuesday night Moorthi was arrested and the probe team believes that Moorthi might have played a key role along with Nair in the fraud. The former secretary of the society and former post divisional engineer of BSNL KV Pradeep was also arrested earlier.

So far, three people were arrested over the fraud and eight others are still absconding. The bail applications of all the accused have been rejected by the court.

“The fraud worth crores of rupees was an organised crime committed by the accused as they violated the established legal<\/a> framework of an organisation. The investigation has been progressing and there could be more accused in the case,” said Sajad.

Hundreds of people have lost lakhs of rupees deposited at the society. In the inquiry conducted by the cooperative department, a fraud worth Rs 44 crore was reported and the cooperative registrar sent a request to the city police commissioner demanding to conduct a probe after registering a case.
<\/body>","next_sibling":[{"msid":98683589,"title":"China's Sunwalk Group intends to invest $2 billion in Pakistan telecom sector","entity_type":"ARTICLE","link":"\/news\/industry\/chinas-sunwalk-group-intends-to-invest-2-billion-in-pakistan-telecom-sector\/98683589","category_name":null,"category_name_seo":"industry"}],"related_content":[],"msid":98684232,"entity_type":"ARTICLE","title":"BSNL society fraud accused bought properties: DSP","synopsis":"The crime branch special investigation team probing the case received the information about the properties while interrogating the former president of the society AR Gopinathan Nair, who was arrested a few days back from Kottarakkara by the crime branch.","titleseo":"industry\/bsnl-society-fraud-accused-bought-properties-dsp","status":"ACTIVE","authors":[],"analytics":{"comments":0,"views":103,"shares":0,"engagementtimems":515000},"Alttitle":{"minfo":""},"artag":"TNN","artdate":"2023-03-16 10:51:09","lastupd":"2023-03-16 10:55:11","breadcrumbTags":["bsnl","gopinathan nair","thiruvananthapuram","Legal","benami property","industry","BSNL society fraud"],"secinfo":{"seolocation":"industry\/bsnl-society-fraud-accused-bought-properties-dsp"}}" data-news_link="//www.iser-br.com/news/industry/bsnl-society-fraud-accused-bought-properties-dsp/98684232">