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Vadakara: The investigation team has published the photos of 8 persons including the directors of Tycoon in the fraud case. Look out notices have been issued against 13 persons including the directors and probe team lead by Vadaklara crime detachment DYSP PP Sadanandan have recovered the complete details of all the 13 persons.Police said the head of the Kerala operation was Mehamooda from Puthenpalli, Palakkad. She got Rs 4 crore from the scam. Majority of the investors are under Mehamooda. Police also published her photo. The directors are P Sadasivam from Namakkal, Kamala Kannan from Choolaimedu Chennai, Vinu Anand, Rajesh from Kanchipuram, Rajesh, from Saligram, Alex from Ayanavaram, Melmuthu from Kottor and M Bhoopathi from Namakkal. The photos of all excluding Bhoopathi are out.
Company CEO Sivabhaskaran, vice president Muthuveeran, AGM Arasu, general manager Yathin Seth and Administer Mohanan is also included as the accused.Mohanan is a Malayalee. There are a total of 37 accused in the case.
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Company CEO Sivabhaskaran, vice president Muthuveeran, AGM Arasu, general manager Yathin Seth and Administer Mohanan is also included as the accused.Mohanan is a Malayalee. There are a total of 37 accused in the case.
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