Categories: Coimbatore

EOW to find a hc nod to digitize a good future chargesheets scam

Coimbatore: After the State Government refused to allocate Rs 1.75 Crore to score five pages of lakh chargesheet and other documents in connection with fraud in a good future, economic violations of the Wing (EOW) police plan to move the High Court Madras to get to provide details in Digital format to the defendant.
The EOW police must provide a chargesheet copy, mentioned as the most in the state, up to 47 accused.
In April, officials submitted a petition before a special court for the court case registered under Tamil Nadu Protection of Interest Depositor (in Financial Agency) ACT, 1997, asked permission to serve chargesheet in digital format.
However, the defense advisor registers strong objections and demands print documents.
Next, the court rejected the petition.
When EOW officials searched Rs 1.25 Crore to score five pages lakh Chargesheet, the state government refused to provide sanctions in number.
Officials sent letters to senior officials last May, looking for Rs 1.75 Crore.
The government refused again and instructed officials to discuss with the public prosecutor to sort this problem.
“We plan to appeal before HC to get orders to provide details in the 47th digital format.
This case has been delayed for the past two and a half years.
The trial will continue after the problem is sorted,” the official said.
Senthil Kumar, 45 and M Vivek, 34 has established multilevel marketing portals such as Indian Fine Futures, Private Sales Private Limited Sales, the best way to deceive investors from Rs 189 Crore, police said.
They promised at the monthly payment investor RS 850 for 60 months for RS 10,000 investment, which will be returned at the end of office.
The agent was promised by Rs 2,000 as a commission for each investment of RS 1 lakh.Senthil and Vivek was arrested from Chennai in March 2013 by EOW police.
Vivek M Nithyanandan’s younger brother was arrested later and R Satathyalakshmi, a company accountant, surrendered before the TNPID court in July 2014.
Eow also arrested 43 company agents.
The police have received 25,389 complaints from investors.

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