Father-son duo arrested for cheating bank

December 24, 2011

cheat

Bangalore, December 24: Kiran used fake papers to gain money in order to clear heavy debts


Basavanagudi police have arrested K V Kiran Kumar (29), an MNC bank employee, and his father K Vijay Kumar (54), for cheating bank customers to the tune of Rs 1.33 crore.

According to police, Kiran misused his position as a relations manager to clear his father’s heavy debts. Police have recovered Rs 45 lakh in cash, a site document and a vehicle worth Rs two lakh, all valued at Rs 87 lakh.

Vijay Kumar, a native of Mysore, was a reputed contractor and had bagged many projects, thanks to his proximity to a few top political leaders in the district. However, he was not paid for the projects he worked on, and this landed him neck deep in debt. Unable to repay the loans he had borrowed from various sources and, he shifted to Bangalore.

“Kiran is an honest employee. But moved by his father’s plight, he wanted to help him. He misused his power, made fast money to repay his father’s debts,” Jayanagar sub-division ACP Manjunath told Deccan Herald.

As a relations manager at the Basavanagudi branch of the bank, Kiran was assigned the task of creating awareness about Wealth Management Portfolio Transaction. But, according to the police, he asked customers to invest their money in mutual funds, which would yield high returns, than having simple deposits. A few agreed to his proposal and he collected signed withdrawal forms from them. Later, he used the forms to withdraw money, and repaid his father’s debts.

A few customers grew suspicious and lodged a complaint with the police. Following a preliminary investigation by the bank officials, it was revealed that Kiran Kumar had used fake documents to collect money.

Following a complaint lodged by the bank branch manager and vice-president V Ramakrishna, the police arrested Kumar and his father. The duo had bought a site and were constructing a house. They had also purchased a car.

Two held for assault

JP Nagar police arrested Manjunath, 29, and Vinay, 26, for allegedly assaulting and robbing film producer Subramanya Naidu. According to police, Manjunath was working with Naidu some time ago. Recently, he asked Naidu to meet him at a specific place so that he could introduce him to some artistes. When Naidu went there, the duo assaulted him, snatched his jewellery and an expensive watch, and fled, police said.

Property recovered

South Division police claimed to have recovered stolen properties worth Rs 2.27 crore by arresting 65 suspects allegedly involved in 119 cases in the last one month. The cases were related to murder for gain, extortions, house thefts, vehicle thefts, robberies and others. The recovered properties include cash, jewellery, electronic gadgets and vehicles.

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News Network
April 5,2020

Nagpur, Apr 5: A 23-year-old man allegedly committed suicide in Imambada area in Nagpur on Saturday due to financial distress, police said.

Nikhil Gavhane, who worked in a grocery shop, hanged himself as he had taken money from a person and was stressed over repayment, an official said.

"He was depressed since a week," the Imambada police station official said.

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Agencies
July 2,2020

Tuticorin, Jul 2: The Crime Branch-Crime Investigation Department (CBCID) of Tamil Nadu police have arrested five policemen working in Sathankulam police station in Tuticorin district for the murder of P. Jeyaraj and his son J. Bennicks, officials said.

The CBCID also altered the first information report (FIR) registered on the death of Jeyaraj and Bennicks as a murder case from the earlier charge of suspicious death.

The five arrested policemen are: Inspector Sridhar, Sub-Inspectors Balakrishnan and Raghu Ganesh, Head Constable Murugan and Constable Muthuraj.

Ganesh was remanded to custody till July 16 on late Wednesday.

According to Inspector General CBCID Shankar, 12 teams have been formed to carry out the probe into the custodial death of father and son Jeyaraj and Bennicks.

Jeyaraj and Bennicks had been booked for not closing their mobile shop in time on June 19 by the Sathankulam police. They were sent to judicial custody and lodged in Kovilpatti jail on June 21.

Jeyaraj died on June 22 night and Bennicks on June 23 morning in judicial custody, allegedly due to the police torture.

The Madras High Court Bench in Madurai which took up the case suo moto had said there was prima facie evidence to register a murder case against the Sathankulam police officials.

The Kovilpatti Judicial Magistrate M.S. Bharathidasan who was asked to inquire into the case of brutal torture of AJeyaraj and his son Bennicks by the Sathankulam police on June 19 and their subsequent deaths had submitted is report to the High Court.

A woman police constable Revathy, at the Sathankulam police station, in her deposition before Bharathidasan had said that Jeyaraj and Bennicks were beaten with batons throughout the June 19 night.

According to Bharathidasan's report, Revathy also said the victims' blood stains were on the batons of the station police officials and on tables.

She said the batons and the tables should be secured so that the evidence is not lost, the report stated.

Expressing fear that she may be targeted later, Revathy was initially reluctant to sign a printout of her statement but later on being assured of her safety she signed the document.

The court also transferred the probe into the deaths of Jeyaraj and Bennicks to the Crime Branch Crime Investigation Department (CBCID) to gather and protect the evidence till the case is handed over to the Central Bureau of Investigation (CBI).

The High Court has initiated criminal contempt cases against three police officials - Additional Superintendent of Police Kumar, Deputy Superintendent of Police Prathapan and constable Maharajan - for their behaviour at the Sathankulam police station in front of Magistrate Bharathidasan.

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News Network
July 16,2020

Surat, Jul 16: Woman police constable Sunita Yadav, who had a confrontation with a minister's son over lockdown violation which led to his arrest here in Gujarat, claimed she has resigned from service. However, a senior police official has denied it.

Prakash Kanani, the son of Gujarat Minister of State for Health Kumar Kanani, and his two friends were arrested on Sunday for allegedly violating the lockdown and night curfew orders in Surat, a COVID-19 hotspot, a senior police official earlier said.

Yadav, who is being hailed on social media for taking action against the minister's son, told news channels on Wednesday that she had put in her papers.

"I have resigned because I did not receive support from my superior officers. I was only doing my duty as a constable. It's the fault of our system that these people (like the minister's son) think they are VVIPs (very very important persons)," she said.

However, a senior police official here denied that she has resigned.

"She has not given her resignation. The inquiry is still on and technically she cannot resign at this juncture," Surat Police Commissioner R B Brahmbhatt said.

Yadav's action had led to the registration of an FIR and arrest of Prakash Kanani and two of his friends for alleged violation of lockdown and curfew norms in Surat city.

The arrests came after a video of a heated exchange between them and Yadav, who pulled up the trio for violation of curfew, surfaced on social media. The trio was later released on bail.

Since the incident, Yadav is being hailed on social media.

While some social media users called her "Lady Singham" (referring to the tough cop in the Hindi film "Singham"), some suggested she contest the 2022 state Assembly polls against Kumar Kanani, who represents Varachha constituency in Surat district.

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