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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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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Agencies
June 12,2020

The West Bengal government has suspended two women teachers in East Burdwan district on the charge of teaching pre-primary students from an English alphabet book consisting of a portion derogatory to the people with a dark complexion.

While presenting the alphabets with corresponding words and images, the book says U is for "Ugly". The illustration printed beside the letter is that of a boy with a dark complexion.

"The book is not part of the textbooks referred by the education department. It was introduced by the school itself. We have zero-tolerance for acts which instil prejudices into the minds of students," Education Minister Partha Chatterjee told reporters here on Thursday.

He said the two teachers of a local municipality-run school have been placed under suspension with immediate effect based on a preliminary investigation and stricter action would be taken against them later.

Though the school is now closed because of the lockdown, the matter came to light when the father of a student of the school was teaching him with the help of that book. He informed other parents and the education department was apprised of the issue, sources said.

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Agencies
July 31,2020

Amaravati, Jul 31: Nine people have died after allegedly consuming sanitiser in Prakasam district of Andhra Pradesh today, the police said.

Prakasam district Superintendent of Police Siddharth Kaushal said the people had been consuming sanitiser for the past few days, mixing it with water and soft drinks.

"We are also investigating whether they laced the sanitiser with any other toxic substances," the official said.

"Their family members say these people have been consuming sanitiser for the past ten days. We are sending the sanitiser stocks, being sold in the area, for examination," he added.

Kurichedu in Prakasam district has been under lockdown due to rise in coronavirus cases and hence, liquor shops have also been shut since the past few days.

Habitual drinkers were said to be consuming sanitisers that have alcohol content, apart from illicitly distilled arrack.

The police said two beggars near a temple were the first to fall victim on Thursday night. While one of them was found dead at the spot, another died in the government hospital in Darsi town, they said.

A third person was also taken to the Darsi hospital late on Thursday night after he fell unconscious but he was declared brought dead. Six others who fell ill after allegedly consuming sanitiser, died this morning.

Others who fell ill after consuming sanitiser are undergoing treatment at their residences in the village, the police added.

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