CID, Telangana Arrested Tamil Nadu Man In Connection With Fraud Case Worth Rs 29 Crore

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Hyderabad; 10 Oct 2023 ( Ali Abbas, PMI ): Nearly a decade later, the Crime Investigation Department (CID) arrested a man from Tamil Nadu in connection with a fraud case worth Rs 29 crore reported in Nacharam way back in 2013.

The arrested person – Mohanraj from Chennai along with other suspects allegedly swindled the funds from a beverage company and caused loss of Rs 29 crore.

Mohanraj had been absconding since the commission of offence. Based on specific inputs, a special team from CID went to Chennai and nabbed him. He was brought to the city and produced before a local court in LB Nagar, which remanded him in judicial custody.

CID Director, Mahesh Bhagwat appreciated the investigation team and announced rewards to them. ( PMI )