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Cases have been filed under Sections 316(2) and 318(4) of the Bharatiya Nyaya Sanhitha (BNS) against Managing Director K Santhosh and Director Mubashir, both residents of Edakkara, Malappuram.
A police investigation found that Rana, who was running the chit fund ‘Safe and Strong’, handed over Rs 16 crore to a Kochi-based hotelier, expecting 10 times the return on investment.
This is the concluding part of a Malayala Manorama series on 'Missing Party Funds.'
Results 1-3
